BARDFIELD HOUSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2531 October 2025 New | Cessation of James Graham Heslop as a person with significant control on 2025-10-31 |
| 31/10/2531 October 2025 New | Notification of a person with significant control statement |
| 31/10/2531 October 2025 New | Cessation of Brian Peter Nicholls as a person with significant control on 2025-10-31 |
| 31/10/2531 October 2025 New | Cessation of Amanda Jane Maxwell-Lyte as a person with significant control on 2025-10-31 |
| 31/10/2531 October 2025 New | Cessation of William Kenneth James Pook as a person with significant control on 2025-10-31 |
| 12/09/2512 September 2025 New | Confirmation statement made on 2025-09-12 with updates |
| 12/09/2512 September 2025 New | Micro company accounts made up to 2024-11-30 |
| 29/07/2529 July 2025 | Notification of James Graham Heslop as a person with significant control on 2025-07-29 |
| 29/07/2529 July 2025 | Appointment of Mr James Graham Heslop as a director on 2025-07-29 |
| 29/07/2529 July 2025 | Director's details changed for Mrs Amanda Jane Maxwell-Lyte on 2025-07-29 |
| 29/07/2529 July 2025 | Director's details changed for Brian Peter Nicholls on 2025-07-29 |
| 29/07/2529 July 2025 | Director's details changed for Mr William Kenneth James Pook on 2025-07-29 |
| 29/07/2529 July 2025 | Cessation of Bedlars Holdings Limited as a person with significant control on 2025-05-16 |
| 29/07/2529 July 2025 | Notification of Amanda Jane Maxwell-Lyte as a person with significant control on 2025-07-29 |
| 29/07/2529 July 2025 | Notification of Brian Peter Nicholls as a person with significant control on 2025-07-29 |
| 29/07/2529 July 2025 | Notification of William Kenneth James Pook as a person with significant control on 2025-07-29 |
| 20/05/2520 May 2025 | Termination of appointment of Bedlars Holdings Limited as a director on 2025-05-16 |
| 20/05/2520 May 2025 | Termination of appointment of Michael John Ringer as a director on 2025-05-16 |
| 20/05/2520 May 2025 | Appointment of Amanda Jane Maxwell-Lyte as a director on 2025-05-16 |
| 20/05/2520 May 2025 | Appointment of Brian Peter Nicholls as a director on 2025-05-16 |
| 14/05/2514 May 2025 | Change of details for Bedlars Holdings Limited as a person with significant control on 2025-04-30 |
| 14/05/2514 May 2025 | Registered office address changed from 2 York House 1a Langton Road Tunbridge Wells Kent TN4 8XA United Kingdom to Bardfield House Braintree Road Great Bardfield Braintree CM7 4EU on 2025-05-14 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 20/08/2420 August 2024 | Micro company accounts made up to 2023-11-30 |
| 03/05/243 May 2024 | Director's details changed for Mr Michael John Ringer on 2024-04-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 16/08/2316 August 2023 | Micro company accounts made up to 2022-11-30 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-25 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-11-25 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 21/06/2121 June 2021 | 15/06/21 STATEMENT OF CAPITAL GBP 4 |
| 21/06/2121 June 2021 | Statement of capital following an allotment of shares on 2021-06-15 |
| 07/04/217 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RINGER / 11/12/2020 |
| 26/11/2026 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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