BRIDGEND FLANNEL MILL DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 26/06/2526 June 2025 | Micro company accounts made up to 2024-09-30 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 02/04/242 April 2024 | Micro company accounts made up to 2023-09-30 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with updates |
| 14/07/2314 July 2023 | Notification of David Justin Irving Hamer as a person with significant control on 2023-06-06 |
| 11/07/2311 July 2023 | Termination of appointment of David Gerald Hamer as a director on 2023-06-28 |
| 11/07/2311 July 2023 | Appointment of Mr David Justin Irving Hamer as a director on 2023-06-06 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2022-09-30 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 05/11/215 November 2021 | Micro company accounts made up to 2021-09-30 |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM C/O ASHLEY ASSOCIATES CLARENDON HOUSE 125 SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1AG |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 16/10/1816 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 01/11/171 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HAMER |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMER |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/10/157 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MR DOMINIC GERALD HAMER |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MR DAVID GERALD HAMER |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/09/1424 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/10/139 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 29/11/1229 November 2012 | 30/09/12 TOTAL EXEMPTION FULL |
| 05/10/125 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 23/11/1123 November 2011 | 30/09/11 TOTAL EXEMPTION FULL |
| 05/10/115 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 16/12/1016 December 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 11/10/1011 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUSTIN IRVING HAMER / 22/09/2010 |
| 26/11/0926 November 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 22/09/0922 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | RETURN MADE UP TO 22/09/08; NO CHANGE OF MEMBERS |
| 22/10/0822 October 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 07/11/077 November 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 2 CHURCHILL COURT GROUND FLOOR 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SA |
| 07/11/067 November 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/03/0616 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: PREMIER HOUSE 309 BALLARDS LANE LONDON N12 8LY |
| 11/11/0411 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/12/039 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/039 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0219 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0130 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | SECRETARY RESIGNED |
| 22/09/9922 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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