- Company Overview for BARDSLEY & SONS LIMITED (12538230)
- Filing history for BARDSLEY & SONS LIMITED (12538230)
- People for BARDSLEY & SONS LIMITED (12538230)
- Charges for BARDSLEY & SONS LIMITED (12538230)
- More for BARDSLEY & SONS LIMITED (12538230)
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) |
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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
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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 |