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BADMORE LTD

Company number 12605396

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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)
28 Oct 2024	AA	Unaudited abridged accounts made up to 31 May 2024	View PDF Unaudited abridged accounts made up to 31 May 2024 - link opens in a new window - 4 pages (4 pages)
24 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	AP01	Appointment of Miss Helena Alice Dorothea Manning as a director on 14 May 2024	View PDF Appointment of Miss Helena Alice Dorothea Manning as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	TM01	Termination of appointment of Gerald Stewart Warwick as a director on 14 May 2024	View PDF Termination of appointment of Gerald Stewart Warwick as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Jan 2024	AP04	Appointment of Ocorian (Uk) Limited as a secretary on 15 January 2024	View PDF Appointment of Ocorian (Uk) Limited as a secretary on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Mr Gerald Stewart Warwick as a director on 15 January 2024	View PDF Appointment of Mr Gerald Stewart Warwick as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Mrs Theresa Edel Beard as a director on 15 January 2024	View PDF Appointment of Mrs Theresa Edel Beard as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AD01	Registered office address changed from 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ England to Level 5 20 Fenchurch Street London EC3M 3BY on 16 January 2024	View PDF Registered office address changed from 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ England to Level 5 20 Fenchurch Street London EC3M 3BY on 16 January 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2023	AD01	Registered office address changed from 9 Newdigate Road Harefield Uxbridge Middlesex UB9 6EJ England to 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ on 3 August 2023	View PDF Registered office address changed from 9 Newdigate Road Harefield Uxbridge Middlesex UB9 6EJ England to 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ on 3 August 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Sep 2022	AD01	Registered office address changed from William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP England to 9 Newdigate Road Harefield Uxbridge Middlesex UB9 6EJ on 16 September 2022	View PDF Registered office address changed from William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP England to 9 Newdigate Road Harefield Uxbridge Middlesex UB9 6EJ on 16 September 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AD01	Registered office address changed from Park House C/O Numerii Ltd 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH United Kingdom to William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP on 4 September 2020	View PDF Registered office address changed from Park House C/O Numerii Ltd 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH United Kingdom to William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP on 4 September 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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