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BEDFORD GARDENS HOUSE LIMITED

Company number 13647554

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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)
16 Oct 2024	TM02	Termination of appointment of James Allen as a secretary on 15 October 2024	View PDF Termination of appointment of James Allen as a secretary on 15 October 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	TM01	Termination of appointment of Alexander Howell Jeffries as a director on 19 September 2024	View PDF Termination of appointment of Alexander Howell Jeffries as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2024	AP03	Appointment of Mr James Allen as a secretary on 20 June 2024	View PDF Appointment of Mr James Allen as a secretary on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CH01	Director's details changed for Cecilie Skajem Lind on 20 June 2024	View PDF Director's details changed for Cecilie Skajem Lind on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CH01	Director's details changed for Mr Costas Kalisperas on 20 June 2024	View PDF Director's details changed for Mr Costas Kalisperas on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CH01	Director's details changed for Alexander Howell Jeffries on 20 June 2024	View PDF Director's details changed for Alexander Howell Jeffries on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CH01	Director's details changed for Ms Tanja Anne Elizabeth Heijnemans on 20 June 2024	View PDF Director's details changed for Ms Tanja Anne Elizabeth Heijnemans on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CH01	Director's details changed for Ms Barbara Cassani on 20 June 2024	View PDF Director's details changed for Ms Barbara Cassani on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM02	Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 19 June 2024	View PDF Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 19 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AD01	Registered office address changed from C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP United Kingdom to C/O Tc Group London Ltd 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 20 June 2024	View PDF Registered office address changed from C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP United Kingdom to C/O Tc Group London Ltd 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 20 June 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 September 2023 GBP 15	View PDF Statement of capital following an allotment of shares on 11 September 2023 GBP 15 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 September 2023 GBP 14	View PDF Statement of capital following an allotment of shares on 11 September 2023 GBP 14 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 September 2023 GBP 13	View PDF Statement of capital following an allotment of shares on 11 September 2023 GBP 13 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 September 2023 GBP 12	View PDF Statement of capital following an allotment of shares on 11 September 2023 GBP 12 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 September 2023 GBP 11	View PDF Statement of capital following an allotment of shares on 11 September 2023 GBP 11 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 September 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 11 September 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-28 GBP 9	View PDF Incorporation Statement of capital on 2021-09-28 GBP 9 - link opens in a new window - 23 pages (23 pages)

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BEDFORD GARDENS HOUSE LIMITED

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