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BEDFORD ROW OPCO LTD

Company number 14130914

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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)
22 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 18 December 2024
07 Jan 2025 PSC07 Cessation of Bedford Row Propco Ltd as a person with significant control on 4 December 2024
07 Jan 2025 PSC02 Notification of Heeton Capital Pte. Ltd as a person with significant control on 4 December 2024
07 Jan 2025 PSC07 Cessation of Heeton Capital Pte. Ltd as a person with significant control on 3 December 2024
19 Dec 2024 PSC07 Cessation of A Person with Significant Control as a person with significant control on 3 December 2024
18 Dec 2024 PSC02 Notification of Heeton Capital Pte. Ltd as a person with significant control on 3 December 2024
18 Dec 2024 CS01 18/12/24 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/01/2025
24 Oct 2024 AA01 Current accounting period shortened from 31 May 2025 to 31 December 2024
21 Oct 2024 AA Accounts for a dormant company made up to 31 May 2024
24 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
19 Mar 2024 CH01 Director's details changed for Mr Edwin Liu on 19 March 2024
08 Dec 2023 AA Accounts for a dormant company made up to 31 May 2023
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
03 Aug 2022 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr edwin liu
27 May 2022 CH01 Director's details changed for Mr Edwin Liu on 27 May 2022
25 May 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-05-25
  • GBP 100
  • ANNOTATION Part Rectified The Directors Date of birth on the IN01 was removed from the public register on 02/08/2022 as it was factually inaccurate or was derived from something factually inaccurate.