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BAMBERG LIMITED

Company number NI071701

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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)
12 Apr 2024 MR01 Registration of charge NI0717010005, created on 10 April 2024
09 Apr 2024 MR01 Registration of charge NI0717010004, created on 3 April 2024
26 Mar 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
20 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
23 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
17 Jan 2022 AA Unaudited abridged accounts made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
26 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
24 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
06 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
20 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
20 Feb 2019 TM01 Termination of appointment of Margaret Kennedy as a director on 4 January 2019
19 Dec 2018 MR01 Registration of charge NI0717010003, created on 19 December 2018
03 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
12 Dec 2017 AD01 Registered office address changed from 20 Ballymenoch Road Holywood Coiunty Down BT18 0HH to 222 Ormeau Road Ormeau Road Belfast BT7 2FY on 12 December 2017
30 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
23 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
06 May 2016 MR04 Satisfaction of charge NI0717010001 in full
05 May 2016 MR01 Registration of charge NI0717010002, created on 29 April 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk
19 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 833,334
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015