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BARDRAKE LIMITED

Company number 01059620

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2024 AA Micro company accounts made up to 31 March 2023
18 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
19 Jul 2023 CS01 Confirmation statement made on 16 September 2022 with no updates
03 Jan 2023 AA Micro company accounts made up to 31 March 2022
15 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
05 Apr 2022 AA Micro company accounts made up to 31 March 2021
27 Aug 2021 MR04 Satisfaction of charge 2 in full
27 Aug 2021 MR04 Satisfaction of charge 4 in full
28 Jul 2021 AA Micro company accounts made up to 31 March 2020
16 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
07 Jan 2021 AD01 Registered office address changed from 2 Minton Place Victoria Road Bicester OX26 6QB England to 3 Kittiwake Watermead Aylesbury Bucks HP19 0FT on 7 January 2021
27 Aug 2020 PSC04 Change of details for Ms Jane Morrow as a person with significant control on 27 August 2020
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
21 Apr 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
20 Jan 2020 CH03 Secretary's details changed for Julia Alexandra Beer on 20 January 2020
20 Jan 2020 AD01 Registered office address changed from Unit 11 Bell Business Park Smeaton Close Aylesbury Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR to 2 Minton Place Victoria Road Bicester OX26 6QB on 20 January 2020
27 Dec 2019 AA Micro company accounts made up to 31 March 2019
12 Jul 2019 MR04 Satisfaction of charge 1 in full
12 Jul 2019 MR04 Satisfaction of charge 2 in part
12 Jul 2019 MR04 Satisfaction of charge 5 in full
12 Jul 2019 MR04 Satisfaction of charge 3 in full
26 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
26 Mar 2019 PSC01 Notification of Jane Morrow as a person with significant control on 26 March 2019
26 Mar 2019 PSC01 Notification of Julia Beer as a person with significant control on 26 March 2019
26 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 26 March 2019