Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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11 Oct 2023 |
MR01 |
Registration of charge 120164490004, created on 29 September 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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09 May 2023 |
PSC05 |
Change of details for Family Office Gd Limited as a person with significant control on 1 April 2023
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09 May 2023 |
PSC05 |
Change of details for Family Office Ds Limited as a person with significant control on 1 April 2023
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09 May 2023 |
CH01 |
Director's details changed for Mr David Robert Stubbs on 9 May 2023
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09 May 2023 |
CH01 |
Director's details changed for Mr Guy Konrad Dungworth on 1 April 2023
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09 May 2023 |
AD01 |
Registered office address changed from 54D Frome Road Bradford-on-Avon BA15 1LA England to 54D Frome Road Bradford on Avon Wiltshire BA15 1LA on 9 May 2023
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19 Oct 2022 |
MR01 |
Registration of charge 120164490003, created on 13 October 2022
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17 Oct 2022 |
MR01 |
Registration of charge 120164490002, created on 13 October 2022
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21 Jul 2022 |
PSC05 |
Change of details for Family Office Gd Limited as a person with significant control on 3 May 2022
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21 Jul 2022 |
MR01 |
Registration of charge 120164490001, created on 19 July 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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29 Apr 2022 |
AD02 |
Register inspection address has been changed to 54D Frome Road Bradford-on-Avon BA15 1LA
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22 Apr 2022 |
CERTNM |
Company name changed biddestone developments LTD\certificate issued on 22/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-30
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17 Mar 2022 |
AP01 |
Appointment of Mr David Stubbs as a director on 14 March 2022
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17 Mar 2022 |
SH02 |
Sub-division of shares on 14 March 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Richard Buxton as a director on 14 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Guy Konrad Dungworth as a director on 14 March 2022
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15 Mar 2022 |
AD01 |
Registered office address changed from Trusloe Farmhouse Frog Lane Avebury Trusloe Marlborough SN8 1QS England to 54D Frome Road Bradford-on-Avon BA15 1LA on 15 March 2022
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15 Mar 2022 |
TM02 |
Termination of appointment of Timothy James Buxton as a secretary on 14 March 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Timothy James Buxton as a director on 14 March 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Richard Antony Buxton as a director on 14 March 2022
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