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BRIDEC MELAMINE BOARDS LIMITED

Company number 01373139

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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)
27 Feb 2024 PSC02 Notification of Wessex Furniture Limited as a person with significant control on 14 January 2024
26 Feb 2024 PSC07 Cessation of Neil Pollard as a person with significant control on 14 January 2024
26 Feb 2024 TM01 Termination of appointment of Neil Pollard as a director on 14 January 2024
23 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
15 Jan 2024 AA Accounts for a small company made up to 30 September 2023
06 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
04 Jan 2023 AA Accounts for a small company made up to 30 September 2022
06 Dec 2022 AP01 Appointment of Ms Anne Rosemary Carstairs as a director on 1 December 2022
06 Dec 2022 AP01 Appointment of Mr Stephen Lovering as a director on 1 December 2022
15 Jun 2022 AA Accounts for a small company made up to 30 September 2021
16 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share exchange/ share transfer 12/01/2022
19 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
10 Dec 2021 CH01 Director's details changed for Alastair Pollard on 1 December 2021
10 Dec 2021 CH01 Director's details changed for Mr Laurence Joseph Kirby on 27 September 2021
28 Jan 2021 AA Accounts for a small company made up to 30 September 2020
15 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
15 Sep 2020 TM02 Termination of appointment of Jennifer May Pollard as a secretary on 25 August 2020
15 Sep 2020 AP03 Appointment of Mr Stephen Lovering as a secretary on 25 August 2020
11 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with updates
16 Dec 2019 AA Accounts for a small company made up to 30 September 2019
09 Jul 2019 AA Full accounts made up to 30 September 2018
10 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
13 Aug 2018 PSC04 Change of details for Mr Neil Pollard as a person with significant control on 3 July 2018
13 Aug 2018 CH03 Secretary's details changed for Jennifer May Pollard on 3 July 2018
13 Aug 2018 CH01 Director's details changed for Mr Neil Pollard on 3 July 2018