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BEDFIELD DEVELOPMENT LIMITED

Company number 13663385

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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)
03 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
03 Oct 2024 PSC07 Cessation of Mark James Downton as a person with significant control on 9 September 2024
03 Oct 2024 PSC02 Notification of Wheel Forge Holdings Limited as a person with significant control on 9 September 2024
03 Oct 2024 AD01 Registered office address changed from Unit 1C Eagle Industrial Estate Church Green Witney Oxfordshire OX28 4YR United Kingdom to Diss Business Space Inspire House Diss IP22 4HQ on 3 October 2024
06 Sep 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
14 May 2024 AP01 Appointment of Mr Imran Hussain Lokhon as a director on 10 May 2024
05 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
28 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with updates
28 Jun 2023 PSC01 Notification of Mark James Downton as a person with significant control on 19 June 2023
28 Jun 2023 PSC07 Cessation of Mark Gerald Spolander as a person with significant control on 19 June 2023
13 Jun 2023 MR01 Registration of charge 136633850004, created on 23 May 2023
06 Jun 2023 TM01 Termination of appointment of Mark Gerald Spolander as a director on 6 June 2023
18 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
14 Sep 2022 MR01 Registration of a charge
10 May 2022 AD01 Registered office address changed from Unit 1 Church Green Witney OX28 4YR England to Unit 1C Eagle Industrial Estate Church Green Witney Oxfordshire OX28 4YR on 10 May 2022
22 Mar 2022 MR01 Registration of charge 136633850003, created on 1 March 2022
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500
07 Mar 2022 MR01 Registration of charge 136633850001, created on 1 March 2022
07 Mar 2022 MR01 Registration of charge 136633850002, created on 1 March 2022
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
05 Jan 2022 AP01 Appointment of Mr Mark James Downton as a director on 5 January 2022
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 5 January 2022
  • GBP 100
05 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-05
  • GBP 1