Companies House does not verify the accuracy of the information filed

BARDEN MEAD PROCUREMENT LTD

Company number 11660443

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
28 May 2024	PSC04	Change of details for Mr Owen Scott as a person with significant control on 18 May 2024	View PDF Change of details for Mr Owen Scott as a person with significant control on 18 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CH01	Director's details changed for Mr Owen Scott on 18 May 2024	View PDF Director's details changed for Mr Owen Scott on 18 May 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	MR04	Satisfaction of charge 116604430002 in full	View PDF Satisfaction of charge 116604430002 in full - link opens in a new window - 1 page (1 page)
17 Nov 2022	MR04	Satisfaction of charge 116604430003 in full	View PDF Satisfaction of charge 116604430003 in full - link opens in a new window - 1 page (1 page)
17 Nov 2022	MR01	Registration of charge 116604430004, created on 16 November 2022	View PDF Registration of charge 116604430004, created on 16 November 2022 - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	MR01	Registration of charge 116604430005, created on 16 November 2022	View PDF Registration of charge 116604430005, created on 16 November 2022 - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AD01	Registered office address changed from 38 Grantham Drive York YO26 4TZ England to 1 Thornbarrow Road Windermere LA23 2EW on 25 January 2022	View PDF Registered office address changed from 38 Grantham Drive York YO26 4TZ England to 1 Thornbarrow Road Windermere LA23 2EW on 25 January 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AD01	Registered office address changed from 1 Barden Mead Thornbarrow Road Windermere LA23 2DF United Kingdom to 38 Grantham Drive York YO26 4TZ on 20 January 2021	View PDF Registered office address changed from 1 Barden Mead Thornbarrow Road Windermere LA23 2DF United Kingdom to 38 Grantham Drive York YO26 4TZ on 20 January 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jul 2020	MR01	Registration of charge 116604430003, created on 26 June 2020	View PDF Registration of charge 116604430003, created on 26 June 2020 - link opens in a new window - 6 pages (6 pages)
02 Jul 2020	MR01	Registration of charge 116604430002, created on 30 June 2020	View PDF Registration of charge 116604430002, created on 30 June 2020 - link opens in a new window - 6 pages (6 pages)
13 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	MR01	Registration of charge 116604430001, created on 11 April 2019	View PDF Registration of charge 116604430001, created on 11 April 2019 - link opens in a new window - 6 pages (6 pages)
11 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	View PDF Confirmation statement made on 11 January 2019 with updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

BARDEN MEAD PROCUREMENT LTD

Filter by category