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BEDECK HOLDINGS LIMITED

Company number NI062739

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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)
31 Jul 2015 TM01 Termination of appointment of Herbert Brian Goode as a director on 28 July 2015
31 Jul 2015 TM02 Termination of appointment of Herbert Brian Goode as a secretary on 28 July 2015
22 May 2015 AA Accounts for a small company made up to 30 September 2014
19 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,088,864
30 Oct 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-29
30 Oct 2014 CONNOT Change of name notice
13 Aug 2014 SH02 Statement of capital on 4 July 2014
  • GBP 1,088,864
13 Jun 2014 AA Group of companies' accounts made up to 30 September 2013
24 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,207,297
05 Jul 2013 SH02 Statement of capital on 25 June 2013
  • GBP 1,219,197
27 Jun 2013 AA Group of companies' accounts made up to 30 September 2012
21 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
27 Sep 2012 AA Group of companies' accounts made up to 30 September 2011
28 Aug 2012 SH02 Statement of capital on 20 July 2012
  • GBP 1,355,919
28 Aug 2012 SH02 Statement of capital on 15 June 2012
  • GBP 1,355,919
27 Apr 2012 AP03 Appointment of Mr Herbert Brian Goode as a secretary
27 Apr 2012 AP01 Appointment of Mr Herbert Brian Goode as a director
02 Mar 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
29 Sep 2011 AA Group of companies' accounts made up to 30 September 2010
19 Aug 2011 TM02 Termination of appointment of Brian Monroe as a secretary
19 Aug 2011 TM01 Termination of appointment of Brian Monroe as a director
15 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
27 Oct 2010 SH02 Statement of capital on 10 October 2010
  • GBP 1,539,765
27 Oct 2010 SH02 Statement of capital on 5 September 2010
  • GBP 1,550,765
18 Aug 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders