THE CENTRAL BEDFORDSHIRE GROUP LIMITED
Company number 12638824
- Company Overview for THE CENTRAL BEDFORDSHIRE GROUP LIMITED (12638824)
- Filing history for THE CENTRAL BEDFORDSHIRE GROUP LIMITED (12638824)
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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) |
|---|---|---|---|
| 18 Oct 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 24 Jul 2024 | AAMD | Amended accounts for a small company made up to 31 March 2023 | |
| 04 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 03 Jun 2024 | AP01 | Appointment of Mr Robert Stuart Templeton as a director on 31 May 2024 | |
| 03 Jun 2024 | TM01 | Termination of appointment of William Mccarthy as a director on 31 May 2024 | |
| 31 May 2024 | TM01 | Termination of appointment of Adrian Paul Davey as a director on 30 April 2024 | |
| 07 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 23 Oct 2023 | AP01 | Appointment of Mr Mark Andrew Smith as a director on 16 October 2023 | |
| 16 Oct 2023 | AP01 | Appointment of Mr Steven Watkins as a director on 16 October 2023 | |
| 08 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with updates | |
| 24 May 2023 | TM01 | Termination of appointment of Carole Hegley as a director on 22 May 2023 | |
| 24 May 2023 | TM01 | Termination of appointment of Eugene Patrick Ghent as a director on 22 May 2023 | |
| 12 Apr 2023 | AD01 | Registered office address changed from Unit 10 Mill Lane Stotfold Hitchin SG5 4NY England to Unit 10 Bury Farm Mill Lane Stotfold Hitchin SG5 4NY on 12 April 2023 | |
| 05 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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| 10 Mar 2023 | AP01 | Appointment of Mr Andrew John Sharp as a director on 10 March 2023 | |
| 10 Mar 2023 | TM01 | Termination of appointment of Julie Ann Ogley as a director on 10 March 2023 | |
| 07 Mar 2023 | AD01 | Registered office address changed from Priory House Monks Walk Chicksands Shefford SG17 5TQ England to Unit 10 Mill Lane Stotfold Hitchin SG5 4NY on 7 March 2023 | |
| 16 Feb 2023 | RESOLUTIONS |
Resolutions
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| 16 Feb 2023 | MA | Memorandum and Articles of Association | |
| 03 Feb 2023 | AP01 | Appointment of Mrs Helen Susan Humphreys as a director on 24 January 2023 | |
| 03 Feb 2023 | AP01 | Appointment of Mr Julian Alexander O'neill as a director on 24 January 2023 | |
| 22 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
| 23 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 02 Sep 2021 | AP01 | Appointment of Mr Adrian Paul Davey as a director on 23 August 2021 |