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BSSL BEDFORDSHIRE 1 LTD

Company number 14391848

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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)
30 Oct 2024	AA01	Current accounting period extended from 31 October 2024 to 31 March 2025	View PDF Current accounting period extended from 31 October 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
02 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 12 pages (12 pages)
26 May 2024	CERTNM	Company name changed rna bedfordshire 1 LTD\certificate issued on 26/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-21	View PDF Company name changed rna bedfordshire 1 LTD\certificate issued on 26/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-21 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AP01	Appointment of Ross William Viner as a director on 13 March 2024	View PDF Appointment of Ross William Viner as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	TM01	Termination of appointment of Roger Georges Ammoun as a director on 13 March 2024	View PDF Termination of appointment of Roger Georges Ammoun as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AP01	Appointment of Herman Bayem as a director on 13 March 2024	View PDF Appointment of Herman Bayem as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AP01	Appointment of Gary Joseph Bird as a director on 13 March 2024	View PDF Appointment of Gary Joseph Bird as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-02 GBP 100 - link opens in a new window - 11 pages (11 pages)

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