BARD HOLDINGS LIMITED

Company number 02150263

Date	Type	Description	View / Download
02 Jan 2020	TM02	Termination of appointment of Kevin Edward Pratt as a secretary on 6 December 2019	(1 page)
02 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	(3 pages)
27 Aug 2019	AA	Full accounts made up to 30 September 2018	(16 pages)
05 Nov 2018	AA	Full accounts made up to 30 November 2017	(16 pages)
28 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
24 Apr 2018	AA01	Current accounting period shortened from 30 November 2018 to 30 September 2018	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
08 Sep 2017	AA	Full accounts made up to 30 November 2016	(17 pages)
18 Nov 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
04 Oct 2016	TM01	Termination of appointment of Sharon Melanie Alterio as a director on 13 September 2016	(2 pages)
07 Sep 2016	AA	Full accounts made up to 30 November 2015	(15 pages)
21 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 17,280,002	(7 pages)
21 Oct 2015	AD04	Register(s) moved to registered office address Forest House Brighton Road Crawley W.Sussex, RH11 9BP	(1 page)
04 Sep 2015	AA	Full accounts made up to 30 November 2014	(15 pages)
08 Dec 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 17,280,002	(7 pages)
07 Sep 2014	AA	Full accounts made up to 30 November 2013	(15 pages)
22 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 17,280,002	(7 pages)
22 Oct 2013	AD02	Register inspection address has been changed from C/O Addleshaw Goddard 150 Aldersgate Street London EC1A 4EJ England	(1 page)
22 Oct 2013	AP01	Appointment of Mrs Sharon Melanie Alterio as a director	(2 pages)
22 Oct 2013	TM01	Termination of appointment of Todd Schermerhorn as a director	(1 page)
22 Oct 2013	TM01	Termination of appointment of Todd Schermerhorn as a director	(1 page)
28 Aug 2013	AA	Full accounts made up to 30 November 2012	(15 pages)
18 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(8 pages)
06 Jul 2012	AA	Full accounts made up to 30 November 2011	(15 pages)
16 Nov 2011	TM02	Termination of appointment of William Lovett as a secretary	(2 pages)