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SM BEDFORD HOLDCO 1 LIMITED

Company number NI636573

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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	View PDF Director's details changed for Mr James Stephen Higgins on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	View PDF Confirmation statement made on 20 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	View PDF Confirmation statement made on 9 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
10 Aug 2016	AA01	Current accounting period shortened from 28 February 2017 to 30 September 2016	View PDF Current accounting period shortened from 28 February 2017 to 30 September 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Aug 2016	AP03	Appointment of Mr James Higgins as a secretary on 22 February 2016	View PDF Appointment of Mr James Higgins as a secretary on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	AD01	Registered office address changed from 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	View PDF Registered office address changed from 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 - link opens in a new window - 1 page (1 page)
09 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-09 - link opens in a new window - 3 pages (3 pages)
09 Aug 2016	AP01	Appointment of Mr James Stephen Higgins as a director on 22 February 2016	View PDF Appointment of Mr James Stephen Higgins as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	AP01	Appointment of Mr Eamonn Francis Laverty as a director on 22 February 2016	View PDF Appointment of Mr Eamonn Francis Laverty as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	TM01	Termination of appointment of Michael Joseph Mcallister as a director on 22 February 2016	View PDF Termination of appointment of Michael Joseph Mcallister as a director on 22 February 2016 - link opens in a new window - 1 page (1 page)
22 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-22 GBP 1 - link opens in a new window - 7 pages (7 pages)

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