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BEDEQUE LIMITED

Company number 13760664

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
11 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	AP01	Appointment of Mr David Andrew Whittle as a director on 1 December 2023	View PDF Appointment of Mr David Andrew Whittle as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Mr Neil Gaskell as a director on 1 December 2023	View PDF Appointment of Mr Neil Gaskell as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	TM01	Termination of appointment of Siobhan Catherine Allen as a director on 1 December 2023	View PDF Termination of appointment of Siobhan Catherine Allen as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 300	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 300 - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	PSC01	Notification of Stephen Allen as a person with significant control on 30 November 2023	View PDF Notification of Stephen Allen as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC07	Cessation of Siobhan Catherine Allen as a person with significant control on 30 November 2023	View PDF Cessation of Siobhan Catherine Allen as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Mar 2023	PSC04	Change of details for Mrs Siobhan Catherine Allen as a person with significant control on 27 February 2023	View PDF Change of details for Mrs Siobhan Catherine Allen as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AD01	Registered office address changed from 9 Victoria Rd Fulwood Preston Lancashire PR2 8nd United Kingdom to 8 Castle Walk Penwortham Preston PR1 0BP on 27 February 2023	View PDF Registered office address changed from 9 Victoria Rd Fulwood Preston Lancashire PR2 8nd United Kingdom to 8 Castle Walk Penwortham Preston PR1 0BP on 27 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CH01	Director's details changed for Mr Stephen Michael Allen on 27 February 2023	View PDF Director's details changed for Mr Stephen Michael Allen on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CH01	Director's details changed for Mrs Siobhan Catherine Allen on 27 February 2023	View PDF Director's details changed for Mrs Siobhan Catherine Allen on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-23 GBP 100 - link opens in a new window - 31 pages (31 pages)

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