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BEDFORD HOLDINGS LIMITED

Company number 10778116

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jul 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	PSC04	Change of details for Mr Stephen Sullivan as a person with significant control on 1 April 2019	View PDF Change of details for Mr Stephen Sullivan as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	PSC04	Change of details for Mr Robert James Mayfield as a person with significant control on 1 April 2019	View PDF Change of details for Mr Robert James Mayfield as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	CH01	Director's details changed for Mr Stephen Sullivan on 1 April 2019	View PDF Director's details changed for Mr Stephen Sullivan on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	CH01	Director's details changed for Mr Robert James Mayfield on 1 April 2019	View PDF Director's details changed for Mr Robert James Mayfield on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	AD01	Registered office address changed from Unit 24 106a Bedford Road Wootton Bedford MK43 9JB United Kingdom to 33-39 High Street Kempston Bedford MK42 7BT on 16 May 2019	View PDF Registered office address changed from Unit 24 106a Bedford Road Wootton Bedford MK43 9JB United Kingdom to 33-39 High Street Kempston Bedford MK42 7BT on 16 May 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Nov 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 May 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	View PDF Confirmation statement made on 17 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 8 June 2017 GBP 102	View PDF Statement of capital following an allotment of shares on 8 June 2017 GBP 102 - link opens in a new window - 4 pages (4 pages)
12 Jul 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
18 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-18 GBP 2	View PDF Incorporation Statement of capital on 2017-05-18 GBP 2 - link opens in a new window - 42 pages (42 pages)

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