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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 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
11 Jun 2019 PSC05 Change of details for Greenyard Fresh Uk Ltd as a person with significant control on 25 April 2019
11 Jun 2019 PSC07 Cessation of Nigel John Bardsley as a person with significant control on 25 April 2019
11 Jun 2019 PSC07 Cessation of Annette Mary Bardsley as a person with significant control on 25 April 2019
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 25 April 2019
  • GBP 712
11 Jun 2019 AP01 Appointment of Mrs Georgia Bardsley as a director on 25 April 2019
11 Jun 2019 AP01 Appointment of Doreen Spikings as a director on 25 April 2019
11 Jun 2019 AP01 Appointment of Mr Giles Anthony Armstrong as a director on 25 April 2019
14 Mar 2019 TM01 Termination of appointment of Michael David Harpham as a director on 14 March 2019
26 Feb 2019 AA Full accounts made up to 31 March 2018
19 Dec 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
20 Dec 2017 PSC05 Change of details for Greenyard Fresh (Uk) Ltd as a person with significant control on 30 December 2016
19 Dec 2017 PSC05 Change of details for Univeg Katope Uk Limited as a person with significant control on 30 December 2016
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
11 Aug 2016 SH10 Particulars of variation of rights attached to shares
08 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2016 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • GBP 511
01 Aug 2016 AP01 Appointment of Mr Michael David Harpham as a director on 15 July 2016
01 Aug 2016 AP01 Appointment of Mr Alan Alexander Forrester as a director on 15 July 2016
03 May 2016 SH01 Statement of capital following an allotment of shares on 28 March 2016
  • GBP 360
18 Apr 2016 SH08 Change of share class name or designation
18 Apr 2016 CC04 Statement of company's objects