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BANDT HOLDINGS LIMITED

Company number 03064794

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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)
19 Mar 2019	MR01	Registration of charge 030647940005, created on 15 March 2019	View PDF Registration of charge 030647940005, created on 15 March 2019 - link opens in a new window - 82 pages (82 pages)
18 Oct 2018	PSC05	Change of details for Bandt Limited as a person with significant control on 18 October 2018	View PDF Change of details for Bandt Limited as a person with significant control on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	TM01	Termination of appointment of James Thomas Fell as a director on 31 August 2018	View PDF Termination of appointment of James Thomas Fell as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	AP01	Appointment of Mr Anthony Kenneth Smythe as a director on 31 August 2018	View PDF Appointment of Mr Anthony Kenneth Smythe as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	TM01	Termination of appointment of Daniel Bush as a director on 28 August 2018	View PDF Termination of appointment of Daniel Bush as a director on 28 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	AP03	Appointment of Mr Andrew John Mcdonald as a secretary on 28 August 2018	View PDF Appointment of Mr Andrew John Mcdonald as a secretary on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	TM02	Termination of appointment of Daniel Bush as a secretary on 28 August 2018	View PDF Termination of appointment of Daniel Bush as a secretary on 28 August 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	AP01	Appointment of Mr Andrew John Mcdonald as a director on 30 July 2018	View PDF Appointment of Mr Andrew John Mcdonald as a director on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2018	MR01	Registration of charge 030647940004, created on 1 May 2018	View PDF Registration of charge 030647940004, created on 1 May 2018 - link opens in a new window - 91 pages (91 pages)
02 Jan 2018	TM02	Termination of appointment of Trevor Bradbury as a secretary on 22 December 2017	View PDF Termination of appointment of Trevor Bradbury as a secretary on 22 December 2017 - link opens in a new window - 1 page (1 page)
02 Jan 2018	TM01	Termination of appointment of Trevor Bradbury as a director on 22 December 2017	View PDF Termination of appointment of Trevor Bradbury as a director on 22 December 2017 - link opens in a new window - 1 page (1 page)
02 Jan 2018	AP03	Appointment of Mr Daniel Bush as a secretary on 22 December 2017	View PDF Appointment of Mr Daniel Bush as a secretary on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	AP01	Appointment of Mr James Thomas Fell as a director on 22 December 2017	View PDF Appointment of Mr James Thomas Fell as a director on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	TM01	Termination of appointment of Adrian Michael Ringrose as a director on 31 August 2017	View PDF Termination of appointment of Adrian Michael Ringrose as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
02 Aug 2017	AP01	Appointment of Mr Daniel Bush as a director on 2 August 2017	View PDF Appointment of Mr Daniel Bush as a director on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
02 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 5,000,000	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 5,000,000 - link opens in a new window - 4 pages (4 pages)
07 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
01 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 5,000,000	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 5,000,000 - link opens in a new window - 4 pages (4 pages)
12 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 5,000,000	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 5,000,000 - link opens in a new window - 4 pages (4 pages)
09 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)

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