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BARDSLEY HICO LIMITED

Company number 11062298

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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)
15 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with no updates
16 Sep 2024 TM01 Termination of appointment of Robert Ronald Nithsdale as a director on 13 September 2024
05 Aug 2024 AP03 Appointment of Mr Nischal Vinesh Hindia as a secretary on 1 August 2024
05 Aug 2024 TM02 Termination of appointment of Anita Denise Bodri as a secretary on 1 August 2024
29 May 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Jan 2024 AP03 Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023
12 Jan 2024 TM02 Termination of appointment of Amarpal Takk as a secretary on 31 December 2023
15 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
22 May 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Mar 2023 AP01 Appointment of Mr Robert Ronald Nithsdale as a director on 11 March 2023
21 Mar 2023 PSC05 Change of details for Bardsley Fruit Farming Limited as a person with significant control on 20 March 2023
20 Mar 2023 AD01 Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 20 March 2023
17 Mar 2023 TM01 Termination of appointment of Paul Smith as a director on 10 March 2023
16 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Jul 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
04 May 2022 MA Memorandum and Articles of Association
04 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2022 AA Accounts for a dormant company made up to 31 March 2021
20 Apr 2022 TM01 Termination of appointment of Benjamin Nigel Harrison Bardsley as a director on 19 April 2022
11 Apr 2022 MR04 Satisfaction of charge 110622980002 in full
11 Apr 2022 MR04 Satisfaction of charge 110622980001 in full
06 Apr 2022 AP01 Appointment of Mr Paul Smith as a director on 6 April 2022
09 Mar 2022 PSC05 Change of details for Bardsley Fruit Farming Limited as a person with significant control on 31 July 2021
22 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates