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F.BAMFORD & CO.LIMITED

Company number 00349934

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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)
23 Nov 2023 TM02 Termination of appointment of Peter Hampson as a secretary on 23 November 2023
08 Nov 2023 AA Accounts for a small company made up to 28 February 2023
17 Aug 2023 CS01 Confirmation statement made on 22 June 2023 with updates
10 Mar 2023 AD01 Registered office address changed from Ajax Works Whitehill Stockport Cheshire SK4 1NT to Ajax Works Whitehill Street Whitehill Industrial Estate Stockport Cheshire SK4 1NT on 10 March 2023
10 Mar 2023 CH01 Director's details changed for Mr Andrew William Smith on 10 March 2023
10 Mar 2023 CH01 Director's details changed for Miss Alexis Kay Smith on 10 March 2023
10 Mar 2023 CH03 Secretary's details changed for Peter Hampson on 10 March 2023
14 Oct 2022 SH02 Sub-division of shares on 6 July 2022
21 Sep 2022 CH01 Director's details changed for Mr Andrew William Smith on 21 September 2022
21 Sep 2022 CH01 Director's details changed for Miss Alexis Kay Smith on 21 September 2022
21 Sep 2022 CH03 Secretary's details changed for Peter Hampson on 21 September 2022
01 Sep 2022 AA Group of companies' accounts made up to 28 February 2022
28 Jul 2022 MA Memorandum and Articles of Association
28 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub divided/disaply article 7 06/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2022 SH08 Change of share class name or designation
15 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
13 Oct 2021 AA Group of companies' accounts made up to 28 February 2021
07 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
09 Jan 2021 AA Group of companies' accounts made up to 29 February 2020
07 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
05 Nov 2019 SH08 Change of share class name or designation
05 Nov 2019 SH10 Particulars of variation of rights attached to shares
05 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2019 AA Accounts for a small company made up to 28 February 2019
26 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates