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BARDSLEY FRUIT ENTERPRISES LIMITED

Company number 04998388

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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)
12 Jan 2024 AP03 Appointment of Mrs Anita Denise Bodri as a secretary on 31 December 2023
12 Jan 2024 TM02 Termination of appointment of Amarpal Takk as a secretary on 31 December 2023
17 Oct 2023 AA Full accounts made up to 31 December 2022
24 Jul 2023 MR04 Satisfaction of charge 049983880001 in full
24 Jul 2023 MR04 Satisfaction of charge 049983880002 in full
05 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
24 Mar 2023 AP01 Appointment of Mr Robert Ronald Nithsdale as a director on 11 March 2023
21 Mar 2023 PSC05 Change of details for Bardsley Horticulture Limited as a person with significant control on 20 March 2023
20 Mar 2023 AD01 Registered office address changed from Linton Park Linton Park Linton Maidstone Kent ME17 4AB England to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 20 March 2023
17 Mar 2023 TM01 Termination of appointment of Paul Smith as a director on 10 March 2023
13 Oct 2022 AA Full accounts made up to 31 December 2021
07 Jul 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
07 Jul 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
04 May 2022 MA Memorandum and Articles of Association
04 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2022 AA Full accounts made up to 31 March 2021
20 Apr 2022 TM01 Termination of appointment of Benjamin Nigel Harrison Bardsley as a director on 19 April 2022
08 Dec 2021 AP01 Appointment of Mr Joe Fredrick Bertie Panter as a director on 8 December 2021
08 Dec 2021 AP01 Appointment of Mr Paul Smith as a director on 8 December 2021
08 Sep 2021 TM01 Termination of appointment of Jamie Laurence Rungay as a director on 31 July 2021
08 Sep 2021 TM01 Termination of appointment of Nigel John Bardsley as a director on 31 July 2021
08 Sep 2021 TM01 Termination of appointment of Georgia Bardsley as a director on 31 July 2021
02 Sep 2021 AP03 Appointment of Mr Amarpal Takk as a secretary on 31 July 2021
02 Sep 2021 TM01 Termination of appointment of Alvear International Bv as a director on 31 July 2021
02 Sep 2021 TM01 Termination of appointment of Giles Anthony Armstrong as a director on 31 July 2021