Advanced company searchLink opens in new window

SM BEDFORD HOLDCO 1 LIMITED

Company number NI636573

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
17 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
23 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
07 Nov 2022 CERTNM Company name changed eml bedford LIMITED\certificate issued on 07/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-07
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
07 Nov 2022 AP01 Appointment of Mrs Emelda Catherine O'neill as a director on 6 July 2022
07 Nov 2022 AP01 Appointment of Mr Seamus Arthur Mcaleer as a director on 6 July 2022
07 Nov 2022 TM01 Termination of appointment of Mary Margaret Laverty as a director on 7 July 2022
07 Nov 2022 TM01 Termination of appointment of Eamonn Francis Laverty as a director on 7 July 2022
07 Nov 2022 PSC02 Notification of Sm Ewart Holdings Limited as a person with significant control on 6 July 2022
07 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 7 November 2022
29 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
24 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
14 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
30 Jul 2020 AP03 Appointment of Mrs Ita Gillis as a secretary on 2 July 2020
06 Jul 2020 TM02 Termination of appointment of James Higgins as a secretary on 2 July 2020
02 Jul 2020 TM01 Termination of appointment of James Stephen Higgins as a director on 2 July 2020
12 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
11 Jun 2020 AP01 Appointment of Mrs Mary Margaret Laverty as a director on 2 June 2020
07 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
25 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
28 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017