BANDEATH HOLDINGS LIMITED

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Company Documents

DateDescription
31/10/2531 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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11/09/2511 September 2025 Registered office address changed from 69 Wild Acre 69 Dirleton Avenue North Berwick EH39 4QL Scotland to Wild Acre 69 Dirleton Avenue North Berwick EH39 4QL on 2025-09-11

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11/09/2511 September 2025 Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ Scotland to 69 Wild Acre 69 Dirleton Avenue North Berwick EH39 4QL on 2025-09-11

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22/07/2522 July 2025 Registered office address changed from 29 York Place Edinburgh EH1 3HP United Kingdom to 41 Charlotte Square Edinburgh EH2 4HQ on 2025-07-22

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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15/01/2515 January 2025 Confirmation statement made on 2024-12-20 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/01/2415 January 2024 Statement of capital following an allotment of shares on 2023-05-01

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15/01/2415 January 2024 Confirmation statement made on 2024-01-04 with updates

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-04 with no updates

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10/05/2210 May 2022 Satisfaction of charge SC5848680001 in full

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08/04/228 April 2022 Appointment of Mr Brian Paul Duffy as a director on 2022-04-05

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24/01/2224 January 2022 Confirmation statement made on 2022-01-04 with no updates

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23/11/2123 November 2021 Registration of a charge with Charles court order to extend. Charge code SC5848680002, created on 2019-10-14

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/01/2121 January 2021 31/01/20 TOTAL EXEMPTION FULL

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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18/10/1918 October 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE SC5848680001

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16/10/1916 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5848680001

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04/10/194 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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11/09/1911 September 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN DUFFY

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11/09/1911 September 2019 CESSATION OF BRIAN DUFFY AS A PSC

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/01/185 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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