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BEDFORD STREET INVESTMENTS LIMITED

Company number NI629925

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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)
25 Apr 2018 CH01 Director's details changed for Mr James Stephen Higgins on 20 July 2017
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
31 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
17 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
20 Mar 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 September 2016
02 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
09 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
09 Aug 2016 TM01 Termination of appointment of Michael Mcallister as a director on 12 March 2016
09 Aug 2016 AP03 Appointment of Mr James Higgins as a secretary on 12 March 2016
09 Aug 2016 AD01 Registered office address changed from Asm (M) Ltd, the Diamond Centre Market Street Magherafelt County Londonderry BT45 6ED Northern Ireland to 17-19 Dungannon Road Cookstown County Tyrone BT80 8TL on 9 August 2016
09 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-09
09 Aug 2016 AP01 Appointment of Mr James Stephen Higgins as a director on 12 March 2016
09 Aug 2016 AP01 Appointment of Mr Eamonn Francis Laverty as a director on 12 March 2016
09 Aug 2016 AP01 Appointment of Mr Seamus (James) Mcaleer as a director on 12 March 2016
09 May 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
08 May 2016 TM01 Termination of appointment of Paul Murphy as a director on 12 March 2015
05 May 2016 AD01 Registered office address changed from 12 Killyclogher Road Omagh County Tyrone BT79 0AX Northern Ireland to Asm (M) Ltd, the Diamond Centre Market Street Magherafelt County Londonderry BT45 6ED on 5 May 2016
05 May 2016 AP01 Appointment of Mr Michael Mcallister as a director on 12 March 2015
23 Apr 2015 AP01 Appointment of Mr Paul Murphy as a director on 11 March 2015
23 Apr 2015 AD01 Registered office address changed from The Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland to 12 Killyclogher Road Omagh County Tyrone BT79 0AX on 23 April 2015
23 Apr 2015 TM01 Termination of appointment of Michael Joseph Mcallister as a director on 11 March 2015
11 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted