Advanced company searchLink opens in new window

BINGLEY ST IVES CATERING AND EVENTS LIMITED

Company number 12723566

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
11 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with updates
03 Apr 2024 MA Memorandum and Articles of Association
03 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2023 TM01 Termination of appointment of Jonathan David Mark Atkinson as a director on 14 December 2023
15 Dec 2023 TM02 Termination of appointment of Jonathan David Mark Atkinson as a secretary on 14 December 2023
06 Dec 2023 TM01 Termination of appointment of Roger Herbert Thompson as a director on 29 November 2023
08 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
19 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
18 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2023 CH01 Director's details changed for Mr John Phillip Hagerty on 1 July 2023
07 Jul 2023 MA Memorandum and Articles of Association
16 Dec 2022 CERTNM Company name changed bingley st ives golf club catering LIMITED\certificate issued on 16/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-21
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
03 Nov 2022 AP03 Appointment of Dr Jonathan David Mark Atkinson as a secretary on 2 November 2022
03 Nov 2022 AP01 Appointment of Mrs Carole Elizabeth Barrott as a director on 2 November 2022
03 Nov 2022 AP01 Appointment of Mr Roger Thompson as a director on 2 November 2022
03 Nov 2022 AP01 Appointment of Dr Jonathan David Mark Atkinson as a director on 2 November 2022
06 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
06 Jan 2022 PSC02 Notification of The Bingley St. Ives Golf Club Limited as a person with significant control on 30 November 2021
23 Dec 2021 PSC07 Cessation of David Philip Priestley as a person with significant control on 30 November 2021
22 Dec 2021 PSC07 Cessation of James Smith as a person with significant control on 30 November 2021
07 Sep 2021 TM01 Termination of appointment of David Philip Priestley as a director on 17 August 2021
01 Sep 2021 TM01 Termination of appointment of a director
26 Aug 2021 AP01 Appointment of Mr John Phillip Hagerty as a director on 17 August 2021