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BARD HOUSE MANAGEMENT LTD

Company number 12363463

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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)
09 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with no updates	View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	AD01	Registered office address changed from Suite 2Rb Marsland House Marsland Road Sale M33 3AQ England to Suite 2.2 My Buro 20 Market Street Altrincham Cheshire WA14 1PF on 4 December 2024	View PDF Registered office address changed from Suite 2Rb Marsland House Marsland Road Sale M33 3AQ England to Suite 2.2 My Buro 20 Market Street Altrincham Cheshire WA14 1PF on 4 December 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AD01	Registered office address changed from Suite a, 2nd Floor, Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES United Kingdom to Suite 2Rb Marsland House Marsland Road Sale M33 3AQ on 13 August 2024	View PDF Registered office address changed from Suite a, 2nd Floor, Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES United Kingdom to Suite 2Rb Marsland House Marsland Road Sale M33 3AQ on 13 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2024	CH01	Director's details changed for Mr Paul Wright on 28 February 2024	View PDF Director's details changed for Mr Paul Wright on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AD01	Registered office address changed from 300 st Mary's Road Garston Liverpool L19 0NQ United Kingdom to Suite a, 2nd Floor, Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 28 February 2024	View PDF Registered office address changed from 300 st Mary's Road Garston Liverpool L19 0NQ United Kingdom to Suite a, 2nd Floor, Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 28 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	PSC02	Notification of Xenia Property Group Ltd as a person with significant control on 1 August 2022	View PDF Notification of Xenia Property Group Ltd as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	PSC07	Cessation of Fortis Uk Holdings Ltd as a person with significant control on 1 August 2022	View PDF Cessation of Fortis Uk Holdings Ltd as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 12 December 2020 with updates	View PDF Confirmation statement made on 12 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	PSC02	Notification of Fortis Uk Holdings Ltd as a person with significant control on 17 December 2019	View PDF Notification of Fortis Uk Holdings Ltd as a person with significant control on 17 December 2019 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 9 March 2021	View PDF Withdrawal of a person with significant control statement on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-13 GBP 1	View PDF Incorporation Statement of capital on 2019-12-13 GBP 1 - link opens in a new window - 27 pages (27 pages)

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