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BARDSLEY & SONS LIMITED

Company number 12538230

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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)
07 Oct 2024 AA Full accounts made up to 31 December 2023
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
02 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
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
17 Oct 2023 AA Full accounts made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
24 Mar 2023 AP01 Appointment of Mr Robert Ronald Nithsdale as a director on 11 March 2023
23 Mar 2023 CH03 Secretary's details changed for Amarpal Takk on 20 March 2023
22 Mar 2023 PSC05 Change of details for Bardsley Horticulture 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
13 Oct 2022 AA Full accounts made up to 31 December 2021
07 Jul 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
27 Jun 2022 MA Memorandum and Articles of Association
25 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2022 AA Accounts for a small 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 125382300001 in full
11 Apr 2022 MR04 Satisfaction of charge 125382300002 in full
07 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
09 Mar 2022 PSC05 Change of details for Bardsley 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