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BEDA HORTON LIMITED

Company number 13664782

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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)
21 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Sep 2024 MA Memorandum and Articles of Association
30 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
11 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with updates
19 Jul 2023 MR01 Registration of charge 136647820002, created on 17 July 2023
19 Jul 2023 MR01 Registration of charge 136647820003, created on 17 July 2023
04 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
23 Jun 2023 MR04 Satisfaction of charge 136647820001 in full
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
08 Mar 2023 TM01 Termination of appointment of David Marcus Lachs as a director on 8 March 2023
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
08 Mar 2023 AD01 Registered office address changed from Bank House C/O Northmount Property Bury Old Road Salford M7 4PX England to Cavendish House 369 Burnt Oak Broadway Edgware HA8 5AW on 8 March 2023
08 Mar 2023 AP01 Appointment of Mrs Kirpal Singh as a director on 8 March 2023
12 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
02 Feb 2022 MR01 Registration of charge 136647820001, created on 1 February 2022
06 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-06
  • GBP 40