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BEDROCK MIDCO LIMITED

Company number 13735476

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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)
08 Oct 2024 AA Full accounts made up to 31 December 2023
23 Apr 2024 AA Accounts for a small company made up to 31 December 2022
07 Feb 2024 TM01 Termination of appointment of Paul David as a director on 31 January 2024
07 Feb 2024 TM01 Termination of appointment of Martin Leslie Chard as a director on 31 January 2024
13 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
28 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
25 Nov 2022 CH01 Director's details changed for Mr Neil Martin on 25 November 2022
25 Nov 2022 CH01 Director's details changed for Mr Jamie Hendrie on 25 November 2022
14 Jun 2022 AP01 Appointment of Mr Martin Chard as a director on 24 May 2022
13 Jun 2022 AD01 Registered office address changed from 30 Haymarket London SW1Y 4EX United Kingdom to C/O Inbox Insight Ltd Jewry Street Winchester Hampshire SO23 8FJ on 13 June 2022
13 Jun 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
09 Jan 2022 TM01 Termination of appointment of Christopher Charles Price as a director on 29 December 2021
09 Jan 2022 AP01 Appointment of Mr Paul David as a director on 29 December 2021
09 Jan 2022 AP01 Appointment of Mr Peter Edward Singleton as a director on 29 December 2021
09 Jan 2022 AP01 Appointment of Mr Jamie Hendrie as a director on 29 December 2021
09 Jan 2022 AP01 Appointment of Mr Neil Martin as a director on 29 December 2021
09 Jan 2022 AP01 Appointment of Mr Paula Hanley as a director on 29 December 2021
09 Jan 2022 AP01 Appointment of Mr Justin Haschel Maltz as a director on 29 December 2021
06 Jan 2022 MR01 Registration of charge 137354760001, created on 29 December 2021
10 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-10
  • GBP 1