CS01 |
Confirmation statement with no updates Wednesday 6th September 2023
filed on: 8th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 16th, August 2023
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 6th September 2022
filed on: 14th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 15th August 2022.
filed on: 15th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th July 2022.
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 18th July 2022) of a secretary
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 13th, July 2022
| accounts
|
Free Download
|
CH01 |
On Monday 20th June 2022 director's details were changed
filed on: 23rd, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 16th June 2022.
filed on: 16th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 15th June 2022
filed on: 15th, June 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 15th June 2022
filed on: 15th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 11th February 2022
filed on: 12th, May 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 6th September 2021
filed on: 7th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 14th October 2020
filed on: 21st, October 2020
| confirmation statement
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 20th, October 2020
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Monday 9th September 2019
filed on: 10th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 15th July 2019
filed on: 19th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 15th, July 2019
| accounts
|
Free Download
(18 pages)
|
SH19 |
277274010.00 GBP is the capital in company's statement on Thursday 3rd January 2019
filed on: 3rd, January 2019
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 3rd, January 2019
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 19/12/18
filed on: 3rd, January 2019
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, January 2019
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 9th October 2018
filed on: 19th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Sunday 15th July 2018
filed on: 16th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 15th July 2017
filed on: 18th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control Wednesday 3rd May 2017
filed on: 28th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 23rd, June 2017
| accounts
|
Free Download
(17 pages)
|
AD01 |
New registered office address 1 New Burlington Place London W1S 2HR. Change occurred on Wednesday 3rd May 2017. Company's previous address: 13 Hanover Square Hanover Square London W1S 1HL England.
filed on: 3rd, May 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 13 Hanover Square Hanover Square London W1S 1HL. Change occurred on Monday 28th November 2016. Company's previous address: 1 New Burlington Place London W1S 2HR England.
filed on: 28th, November 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 New Burlington Place London W1S 2HR. Change occurred on Wednesday 23rd November 2016. Company's previous address: 13 Hanover Square London W1S 1HL United Kingdom.
filed on: 23rd, November 2016
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 7th, November 2016
| capital
|
Free Download
(2 pages)
|
SH01 |
277274010.00 GBP is the capital in company's statement on Friday 30th September 2016
filed on: 27th, October 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
277274000.00 GBP is the capital in company's statement on Friday 30th September 2016
filed on: 27th, October 2016
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 15th July 2016
filed on: 19th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 12th April 2016.
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed bedford property holdings LIMITEDcertificate issued on 27/02/16
filed on: 27th, February 2016
| change of name
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 22nd February 2016
filed on: 23rd, February 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Sunday 31st July 2016
filed on: 4th, August 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, July 2015
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 16th July 2015
capital
|
|