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BARDSLEY FRUIT FARMING LIMITED

Company number 11423956

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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)
09 Mar 2022 PSC05 Change of details for Bardsley Horticulture Limited as a person with significant control on 31 July 2021
08 Dec 2021 AP01 Appointment of Mr Joe Fredrick Bertie Panter as a director on 8 December 2021
08 Dec 2021 AP01 Appointment of Mr Paul Smith as a director on 8 December 2021
12 Aug 2021 TM01 Termination of appointment of Antony Babak Yousefian as a director on 31 July 2021
12 Aug 2021 TM01 Termination of appointment of Paul Smith as a director on 31 July 2021
12 Aug 2021 TM01 Termination of appointment of Nigel John Bardsley as a director on 31 July 2021
12 Aug 2021 TM01 Termination of appointment of Georgia Bardsley as a director on 31 July 2021
12 Aug 2021 AP03 Appointment of Mr Amarpal Takk as a secretary on 31 July 2021
12 Aug 2021 AP01 Appointment of Mr Graham Mclean as a director on 31 July 2021
12 Aug 2021 AD01 Registered office address changed from River Farm Staplehurst Tonbridge Kent TN12 0RW England to Linton Park Linton Maidstone ME17 4AB on 12 August 2021
04 Aug 2021 MR01 Registration of charge 114239560004, created on 31 July 2021
12 May 2021 TM01 Termination of appointment of Harry Jennings as a director on 12 May 2021
28 Apr 2021 MR01 Registration of charge 114239560003, created on 27 April 2021
09 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
03 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
28 Jul 2020 MA Memorandum and Articles of Association
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
13 Jul 2020 AP01 Appointment of Mr Antony Babak Yousefian as a director on 3 July 2020
10 Jul 2020 AP01 Appointment of Mrs Georgia Bardsley as a director on 3 July 2020
10 Jul 2020 AP01 Appointment of Mr Nigel John Bardsley as a director on 3 July 2020
10 Jul 2020 AP01 Appointment of Mr Harry Jennings as a director on 3 July 2020
10 Jul 2020 AP01 Appointment of Mr Paul Smith as a director on 3 July 2020
03 Jul 2020 MR01 Registration of charge 114239560002, created on 30 June 2020
30 Jun 2020 MR04 Satisfaction of charge 114239560001 in full
26 Jun 2020 PSC02 Notification of Bardsley Horticulture Limited as a person with significant control on 1 April 2020