BARDSLEY HICO LIMITED

Company number 11062298

Date	Type	Description	View / Download
11 Apr 2022	MR04	Satisfaction of charge 110622980002 in full	(1 page)
11 Apr 2022	MR04	Satisfaction of charge 110622980001 in full	(1 page)
06 Apr 2022	AP01	Appointment of Mr Paul Smith as a director on 6 April 2022	(2 pages)
09 Mar 2022	PSC05	Change of details for Bardsley Fruit Farming Limited as a person with significant control on 31 July 2021	(2 pages)
22 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	(3 pages)
09 Sep 2021	AP01	Appointment of Mr Graham Harold Mclean as a director on 31 July 2021	(2 pages)
22 Aug 2021	AP03	Appointment of Mr Amarpal Takk as a secretary on 31 July 2021	(3 pages)
21 Aug 2021	AD01	Registered office address changed from River Farm Staplehurst Tonbridge Kent TN12 0RW England to Linton Ark Linton Maidstone Kent ME17 4AB on 21 August 2021	(2 pages)
21 Aug 2021	TM01	Termination of appointment of Nigel John Bardsley as a director on 31 July 2021	(1 page)
21 Aug 2021	TM01	Termination of appointment of Paul Smith as a director on 31 July 2021	(1 page)
21 Aug 2021	TM01	Termination of appointment of Antony Babak Yousefian as a director on 31 July 2021	(1 page)
21 Aug 2021	TM01	Termination of appointment of Georgia Bardsley as a director on 31 July 2021	(1 page)
04 Aug 2021	MR01	Registration of charge 110622980003, created on 31 July 2021	(84 pages)
12 May 2021	TM01	Termination of appointment of Harry Jennings as a director on 12 May 2021	(1 page)
30 Apr 2021	MR01	Registration of charge 110622980002, created on 27 April 2021	(48 pages)
03 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(6 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	(3 pages)
28 Jul 2020	MA	Memorandum and Articles of Association	(14 pages)
28 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Entry into certain documents & transactions/officers of the company authorisation/company business 28/06/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Jul 2020	AP01	Appointment of Mr Antony Babak Yousefian as a director on 3 July 2020	(2 pages)
10 Jul 2020	AP01	Appointment of Mr Nigel John Bardsley as a director on 3 July 2020	(2 pages)
10 Jul 2020	AP01	Appointment of Mrs Georgia Bardsley as a director on 3 July 2020	(2 pages)
10 Jul 2020	AP01	Appointment of Mr Harry Jennings as a director on 3 July 2020	(2 pages)
10 Jul 2020	AP01	Appointment of Mr Paul Smith as a director on 3 July 2020	(2 pages)
03 Jul 2020	MR01	Registration of charge 110622980001, created on 30 June 2020	(35 pages)

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