BAMBINO DEVELOPMENTS LIMITED
Company number 01016346 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2025-11-15 with no updates · 3 pages | View document |
| 3 Feb 2026 | Director's details changed for Gabriella Duffy on 2026-02-03 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Sep 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 23 Nov 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 14 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 19 Nov 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 13 Feb 2023 | Resolutions | View document |
| 13 Feb 2023 | Resolutions · 2 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 23 Oct 2022 | Previous accounting period extended from 2022-03-31 to 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 25 Sep 2022 | Appointment of Mr Paul John Duffy as a director on 2022-09-12 · 2 pages | View document |
| 7 Dec 2021 | Resolutions · 1 page | View document |
| 7 Dec 2021 | Resolutions | View document |
| 7 Dec 2021 | Resolutions | View document |
| 6 Dec 2021 | Cancellation of shares. Statement of capital on 2021-10-14 · 6 pages | View document |
| 6 Dec 2021 | Purchase of own shares. · 3 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-15 with updates · 5 pages | View document |
| 23 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 5 Nov 2021 | Registered office address changed from Hope House North Street, Winkfield Windsor Berkshire SL4 4th to Summer Hill Mill Lane Chalfont St. Giles Bucks HP8 4NX on 2021-11-05 · 1 page | View document |
| 5 Nov 2021 | Termination of appointment of Colleen Carol Hillyer as a director on 2021-11-05 · 1 page | View document |
| 5 Nov 2021 | Cessation of Ann Elizabeth Hurley as a person with significant control on 2021-11-05 · 1 page | View document |
| 1 Nov 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 26 Jun 2021 | Termination of appointment of Sean Jeremy Charles Hurley as a director on 2021-03-31 · 1 page | View document |
| 26 Jun 2021 | Termination of appointment of Ann Elizabeth Hurley as a secretary on 2021-03-31 · 1 page | View document |
| 26 Jun 2021 | Termination of appointment of Ann Elizabeth Hurley as a director on 2021-03-31 · 1 page | View document |
| 26 Jun 2021 | Termination of appointment of Francesco Romano Chelotti as a director on 2021-03-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 1 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES | View document |
| 18 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES | View document |
| 20 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 29 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | View document |
| 12 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Jul 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 12 Jun 2016 | DIRECTOR APPOINTED MR SEAN JEREMY CHARLES HURLEY | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Sep 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 1 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Aug 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Aug 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 13 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Aug 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO CHELOTTI / 01/10/2009 | View document |
| 30 Jul 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLA DUFFY / 01/10/2009 · 2 pages | View document |
| 22 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 24 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Sep 2005 | \00A3 IC 1000/843 22/08/05 SR 157@1=157 | View document |
| 14 Sep 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 14 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Sep 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 11 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | DIRECTOR RESIGNED | View document |
| 16 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Jul 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Sep 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Aug 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: THIRD FLOOR (SUITE 544) 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR | View document |
| 30 Jul 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 6 Sep 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 8 Sep 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 10 Aug 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS | View document |
| 17 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 30 Jul 1997 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 3 Aug 1996 | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1995 | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS | View document |
| 28 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Aug 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS | View document |
| 14 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 5 Jun 1994 | REGISTERED OFFICE CHANGED ON 05/06/94 FROM: 12 KNIGHTSBRIDGE GREEN LONDON SW1X 7QL | View document |
| 7 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 21 Aug 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS | View document |
| 20 Nov 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 12 Aug 1992 | RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS | View document |
| 13 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 13 Aug 1991 | RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1991 | DIRECTOR RESIGNED | View document |
| 12 Aug 1991 | REGISTERED OFFICE CHANGED ON 12/08/91 FROM: PRINCESS HOUSE SUITE410 50/60 EASTCASTLE STREET LONDON W1N 7AP | View document |
| 4 Apr 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 | View document |
| 16 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 16 Feb 1991 | DIRECTOR RESIGNED | View document |
| 3 Jan 1991 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS | View document |
| 3 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 6 Nov 1989 | REGISTERED OFFICE CHANGED ON 06/11/89 FROM: 36 QUEEN ANNE STREET LONDON W1M 9LB | View document |
| 15 May 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS | View document |
| 9 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 9 May 1989 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS | View document |
| 28 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 28 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 22 Dec 1986 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS | View document |
| 4 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 5 Jun 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |