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SDI (BEDDGELERT) LIMITED

Company number 08577551

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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)
25 Oct 2016 AP01 Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016
25 Oct 2016 TM01 Termination of appointment of Sean Matthew Nevitt as a director on 14 October 2016
19 Oct 2016 AP01 Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
19 Oct 2016 TM01 Termination of appointment of David Michael Forsey as a director on 14 October 2016
19 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/16
19 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/16
21 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
22 Dec 2015 AA Audit exemption subsidiary accounts made up to 26 April 2015
03 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/04/15
03 Nov 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/04/15
03 Nov 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/04/15
28 Oct 2015 CH01 Director's details changed for Mr Sean Matthew Nevitt on 27 October 2015
22 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
28 Jan 2015 AA Audit exemption subsidiary accounts made up to 27 April 2014
18 Dec 2014 AP01 Appointment of Mr Sean Matthew Nevitt as a director on 27 October 2014
16 Dec 2014 TM01 Termination of appointment of Barry John Leach as a director on 27 October 2014
18 Nov 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/04/14
14 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/04/14
14 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/04/14
20 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
03 Feb 2014 TM02 Termination of appointment of Cameron Olsen as a secretary
10 Jan 2014 TM01 Termination of appointment of Robert Mellors as a director
09 Dec 2013 TM02 Termination of appointment of Rebecca Tylee-Birdsall as a secretary
06 Dec 2013 AP03 Appointment of Mr Cameron John Olsen as a secretary
06 Dec 2013 TM02 Termination of appointment of Rebecca Tylee-Birdsall as a secretary