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BEDE HOLDING COMPANY LIMITED

Company number 04154910

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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)
29 Sep 2016 CAP-SS Solvency Statement dated 27/09/16
29 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
22 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP .01
24 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
08 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP .01
16 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
14 Feb 2014 TM01 Termination of appointment of Graham Tuppen as a director
11 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP .01
01 Mar 2013 AP03 Appointment of Loretta Anne Togher as a secretary
01 Mar 2013 TM02 Termination of appointment of James Poole as a secretary
22 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
22 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
06 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
07 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
08 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
04 Feb 2011 AP01 Appointment of Neil Reynolds Smith as a director
03 Feb 2011 TM01 Termination of appointment of David George as a director
11 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
08 Oct 2010 AD03 Register(s) moved to registered inspection location
08 Oct 2010 AD02 Register inspection address has been changed
16 Mar 2010 AA Full accounts made up to 30 September 2009
21 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for William Simon Townsend on 1 October 2009
15 Oct 2009 AP03 Appointment of Mr James Andrew Poole as a secretary