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BERMONDSEY YARDS GENERAL PARTNER LIMITED

Company number 12268291

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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 Apr 2024 CH01 Director's details changed for Mr Michael Borello on 27 March 2024
25 Apr 2024 CH01 Director's details changed for Mr Luke Roland Layfield on 27 March 2024
08 Apr 2024 PSC05 Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on 27 March 2024
27 Mar 2024 AD01 Registered office address changed from St. Helens 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
27 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
10 Jan 2023 AP01 Appointment of Mr Michael Borello as a director on 6 January 2023
09 Jan 2023 AAMD Amended accounts for a dormant company made up to 31 December 2021
06 Jan 2023 AAMD Amended accounts for a dormant company made up to 31 December 2020
26 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
11 May 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Apr 2022 TM01 Termination of appointment of Isabel Gossling as a director on 14 April 2022
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
15 Oct 2021 CH01 Director's details changed for Mr Luke Roland Layfield on 15 October 2021
15 Oct 2021 CH01 Director's details changed for Mr Luke Roland Layfield on 15 October 2021
27 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jul 2021 CH01 Director's details changed for Ms Isabel Gossling on 6 July 2021
04 Dec 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
03 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-01
29 Jan 2020 AP01 Appointment of Mr Luke Roland Layfield as a director on 22 January 2020
29 Jan 2020 AP01 Appointment of Ms Isabel Gossling as a director on 21 January 2020
29 Jan 2020 TM01 Termination of appointment of Darren David Freed as a director on 16 January 2020
18 Oct 2019 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
17 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-17
  • GBP 1