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BARE KNUCKLE EFFECTS LIMITED

Company number 11114965

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	CH01	Director's details changed for Mr Joseph Michael Halford on 22 December 2023	View PDF Director's details changed for Mr Joseph Michael Halford on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CH01	Director's details changed for Mrs Fay Katherine Halford on 22 December 2023	View PDF Director's details changed for Mrs Fay Katherine Halford on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	PSC04	Change of details for Mr Joseph Michael Halford as a person with significant control on 22 December 2023	View PDF Change of details for Mr Joseph Michael Halford as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AD01	Registered office address changed from Dreamscape Rucklers Lane Kings Langley Hertfordshire WD4 9NA England to Vaughan Chambers Vaughan Road Harpenden AL5 4EE on 22 December 2023	View PDF Registered office address changed from Dreamscape Rucklers Lane Kings Langley Hertfordshire WD4 9NA England to Vaughan Chambers Vaughan Road Harpenden AL5 4EE on 22 December 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Feb 2023	CS01	Confirmation statement made on 17 December 2022 with updates	View PDF Confirmation statement made on 17 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
01 Feb 2023	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AP01	Appointment of Mrs Fay Katherine Halford as a director on 6 April 2022	View PDF Appointment of Mrs Fay Katherine Halford as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	AAMD	Amended total exemption full accounts made up to 31 December 2018	View PDF Amended total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
07 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-18 GBP 1 - link opens in a new window - 32 pages (32 pages)

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BARE KNUCKLE EFFECTS LIMITED

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