- Company Overview for BEARFIELDS OF LONDON LIMITED (13547469)
- Filing history for BEARFIELDS OF LONDON LIMITED (13547469)
- People for BEARFIELDS OF LONDON LIMITED (13547469)
- Charges for BEARFIELDS OF LONDON LIMITED (13547469)
- More for BEARFIELDS OF LONDON LIMITED (13547469)
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) |
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15 Aug 2024 | CS01 | Confirmation statement made on 3 August 2024 with no updates | |
02 May 2024 | MR01 | Registration of charge 135474690004, created on 24 April 2024 | |
13 Sep 2023 | CS01 | Confirmation statement made on 3 August 2023 with no updates | |
23 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
24 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
22 Aug 2022 | CS01 | Confirmation statement made on 3 August 2022 with updates | |
19 Dec 2021 | RESOLUTIONS |
Resolutions
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14 Dec 2021 | PSC07 | Cessation of Bearfields Holdings Limited as a person with significant control on 30 November 2021 | |
14 Dec 2021 | PSC02 | Notification of O’Brien Fine Foods Holdings (Uk) Limited as a person with significant control on 30 November 2021 | |
10 Dec 2021 | MR01 | Registration of charge 135474690002, created on 30 November 2021 | |
10 Dec 2021 | MR01 | Registration of charge 135474690003, created on 30 November 2021 | |
01 Dec 2021 | AA01 | Current accounting period shortened from 31 August 2022 to 31 December 2021 | |
30 Nov 2021 | AP01 | Appointment of Mr William O’Brien as a director on 30 November 2021 | |
30 Nov 2021 | TM01 | Termination of appointment of Alan Terrance Bearfield as a director on 30 November 2021 | |
30 Nov 2021 | AP01 | Appointment of Mr John O’Brien as a director on 30 November 2021 | |
30 Nov 2021 | RESOLUTIONS |
Resolutions
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26 Nov 2021 | MR04 | Satisfaction of charge 135474690001 in full | |
23 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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28 Oct 2021 | MR01 | Registration of charge 135474690001, created on 26 October 2021 | |
06 Oct 2021 | AP01 | Appointment of Mr Alan Terrance Bearfield as a director on 6 October 2021 | |
24 Sep 2021 | TM01 | Termination of appointment of Alan Terrance Bearfield as a director on 4 August 2021 | |
06 Sep 2021 | RESOLUTIONS |
Resolutions
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06 Sep 2021 | CONNOT | Change of name notice | |
04 Aug 2021 | NEWINC |
Incorporation
Statement of capital on 2021-08-04
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