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BARDOT LTD

Company number 12144960

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with updates	View PDF Confirmation statement made on 6 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	PSC01	Notification of Alex Andrews as a person with significant control on 20 August 2024	View PDF Notification of Alex Andrews as a person with significant control on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	PSC07	Cessation of Adam Constantine Andrews as a person with significant control on 20 August 2024	View PDF Cessation of Adam Constantine Andrews as a person with significant control on 20 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	PSC07	Cessation of Marina Butler as a person with significant control on 20 August 2024	View PDF Cessation of Marina Butler as a person with significant control on 20 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of Marina Andrews as a director on 20 August 2024	View PDF Termination of appointment of Marina Andrews as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of Adam Constantine Andrews as a director on 20 August 2024	View PDF Termination of appointment of Adam Constantine Andrews as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Oct 2023	AD01	Registered office address changed from 106 Hampstead Road London NW1 2LS England to 2 Fauna Close Stanmore HA7 4PX on 20 October 2023	View PDF Registered office address changed from 106 Hampstead Road London NW1 2LS England to 2 Fauna Close Stanmore HA7 4PX on 20 October 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2023	AP01	Appointment of Mr Alexander Andrews as a director on 4 July 2023	View PDF Appointment of Mr Alexander Andrews as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AD01	Registered office address changed from 76 Haverstock Hill London NW3 2BE England to 106 Hampstead Road London NW1 2LS on 30 September 2022	View PDF Registered office address changed from 76 Haverstock Hill London NW3 2BE England to 106 Hampstead Road London NW1 2LS on 30 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2021	AA01	Previous accounting period extended from 31 August 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	MR01	Registration of charge 121449600001, created on 6 January 2020	View PDF Registration of charge 121449600001, created on 6 January 2020 - link opens in a new window - 4 pages (4 pages)
29 Oct 2019	CH01	Director's details changed for Ms Marina Butler on 22 October 2019	View PDF Director's details changed for Ms Marina Butler on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-07 GBP 2 - link opens in a new window - 13 pages (13 pages)

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BARDOT LTD

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