Companies House does not verify the accuracy of the information filed

BANDEATH HOLDINGS LIMITED

Company number SC584868

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2025	CS01	Confirmation statement made on 20 December 2024 with no updates	View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 May 2023 GBP 1,112	View PDF Statement of capital following an allotment of shares on 1 May 2023 GBP 1,112 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
31 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	MR04	Satisfaction of charge SC5848680001 in full	View PDF Satisfaction of charge SC5848680001 in full - link opens in a new window - 1 page (1 page)
08 Apr 2022	AP01	Appointment of Mr Brian Paul Duffy as a director on 5 April 2022	View PDF Appointment of Mr Brian Paul Duffy as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CH01	Director's details changed for Mr Gerard Woods on 28 February 2022	View PDF Director's details changed for Mr Gerard Woods on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	PSC04	Change of details for Mr Gerard Woods as a person with significant control on 28 February 2022	View PDF Change of details for Mr Gerard Woods as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	MR01	Registration of a charge with Charles court order to extend. Charge code SC5848680002, created on 14 October 2019	View PDF Registration of a charge with Charles court order to extend. Charge code SC5848680002, created on 14 October 2019 - link opens in a new window - 10 pages (10 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	MR07	Alteration to charge SC5848680001, created on 14 October 2019	View PDF Alteration to charge SC5848680001, created on 14 October 2019 - link opens in a new window - 9 pages (9 pages)
16 Oct 2019	MR01	Registration of charge SC5848680001, created on 14 October 2019	View PDF Registration of charge SC5848680001, created on 14 October 2019 - link opens in a new window - 8 pages (8 pages)
04 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Sep 2019	TM01	Termination of appointment of Brian Paul Duffy as a director on 4 September 2019	View PDF Termination of appointment of Brian Paul Duffy as a director on 4 September 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	PSC07	Cessation of Brian Duffy as a person with significant control on 4 September 2019	View PDF Cessation of Brian Duffy as a person with significant control on 4 September 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	CS01	Confirmation statement made on 4 January 2019 with updates	View PDF Confirmation statement made on 4 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-05 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-05 GBP 1,000 - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

BANDEATH HOLDINGS LIMITED

Filter by category