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BIDFAIR UK PROPERTY HOLDINGS LIMITED

Company number 12374082

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Company Results (links open in a new window)
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)
20 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2023 TM02 Termination of appointment of Caroline Sarah Mylward as a secretary on 18 October 2023
View PDF Termination of appointment of Caroline Sarah Mylward as a secretary on 18 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023 SH01 Statement of capital following an allotment of shares on 12 October 2023
  • GBP 1,155.49
  • ANNOTATION Clarification a second filed SH01 was registered on 16/01/2024
View PDF Statement of capital following an allotment of shares on 12 October 2023
  • GBP 1,155.49
  • ANNOTATION Clarification a second filed SH01 was registered on 16/01/2024
- link opens in a new window - 4 pages (4 pages)
19 Jul 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 12 July 2023
  • GBP 1,147.85
View PDF Statement of capital following an allotment of shares on 12 July 2023
  • GBP 1,147.85
- link opens in a new window - 3 pages (3 pages)
12 Jul 2023 SH01 Statement of capital following an allotment of shares on 12 July 2023
  • GBP 1,147.85
  • ANNOTATION Clarification a second filed SH01 was registered on 16/01/2024
View PDF Statement of capital following an allotment of shares on 12 July 2023
  • GBP 1,147.85
  • ANNOTATION Clarification a second filed SH01 was registered on 16/01/2024
- link opens in a new window - 4 pages (4 pages)
09 May 2023 SH01 Statement of capital following an allotment of shares on 12 April 2023
  • GBP 1,097.15
View PDF Statement of capital following an allotment of shares on 12 April 2023
  • GBP 1,097.15
- link opens in a new window - 3 pages (3 pages)
04 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 April 2023
  • GBP 1,046.09
View PDF Second filing of a statement of capital following an allotment of shares on 12 April 2023
  • GBP 1,046.09
- link opens in a new window - 4 pages (4 pages)
04 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 April 2023
  • GBP 1,046.09
View PDF Second filing of a statement of capital following an allotment of shares on 12 April 2023
  • GBP 1,046.09
- link opens in a new window - 4 pages (4 pages)
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 12 April 2023
  • GBP 1,097.15
  • ANNOTATION Clarification a second filed SH01 was registered on 04/05/23
View PDF Statement of capital following an allotment of shares on 12 April 2023
  • GBP 1,097.15
  • ANNOTATION Clarification a second filed SH01 was registered on 04/05/23
- link opens in a new window - 4 pages (4 pages)
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 12 April 2023
  • GBP 1,097.15
View PDF Statement of capital following an allotment of shares on 12 April 2023
  • GBP 1,097.15
- link opens in a new window - 3 pages (3 pages)
12 Jan 2023 SH01 Statement of capital following an allotment of shares on 9 January 2023
  • GBP 1,046.09
View PDF Statement of capital following an allotment of shares on 9 January 2023
  • GBP 1,046.09
- link opens in a new window - 3 pages (3 pages)
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
20 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021 TM01 Termination of appointment of Jean-Luc Berrebi as a director on 14 July 2021
View PDF Termination of appointment of Jean-Luc Berrebi as a director on 14 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021 CH01 Director's details changed for Mr Jean-Luc Berrebi on 5 July 2021
View PDF Director's details changed for Mr Jean-Luc Berrebi on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 May 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 June 2020
View PDF Previous accounting period shortened from 31 December 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
22 Feb 2021 CH01 Director's details changed for Mr Sebastian Fahey on 22 February 2021
View PDF Director's details changed for Mr Sebastian Fahey on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021 CH01 Director's details changed for Mr Jean-Luc Berrebi on 22 February 2021
View PDF Director's details changed for Mr Jean-Luc Berrebi on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2020 MR01 Registration of charge 123740820001, created on 1 December 2020
View PDF Registration of charge 123740820001, created on 1 December 2020 - link opens in a new window - 105 pages (105 pages)
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 1,003.54
View PDF Statement of capital following an allotment of shares on 2 December 2020
  • GBP 1,003.54
- link opens in a new window - 3 pages (3 pages)