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BARD & BLACKWOOD LIMITED

Company number 01831228

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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)
15 Apr 2024 AP01 Appointment of Mr Gavin Grant as a director on 2 April 2024
16 Jan 2024 AA Accounts for a small company made up to 30 September 2023
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
15 Apr 2023 AA Accounts for a small company made up to 30 September 2022
04 Apr 2023 TM01 Termination of appointment of Andrew James Whettem as a director on 31 March 2023
07 Jul 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
02 Mar 2022 AA Accounts for a small company made up to 30 September 2021
23 Nov 2021 AP01 Appointment of Mrs Emma Marie Marsden as a director on 10 November 2021
08 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
23 Dec 2020 AA Accounts for a small company made up to 30 September 2020
27 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 6 June 2020
09 Jul 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered on 27/10/2020 capital and shareholders information
28 May 2020 AA Accounts for a small company made up to 30 September 2019
10 Oct 2019 PSC07 Cessation of Davroc Limited as a person with significant control on 4 October 2019
10 Oct 2019 PSC02 Notification of Ibroc Investments Limited as a person with significant control on 4 October 2019
24 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
06 Feb 2019 AA Accounts for a small company made up to 30 September 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
19 Apr 2018 AA Accounts for a small company made up to 30 September 2017
05 Mar 2018 CH01 Director's details changed for Pietro Corbisiero on 5 March 2018
05 Mar 2018 CH01 Director's details changed for Guiseppe Corbisiero on 5 March 2018
05 Jul 2017 AA Accounts for a small company made up to 30 September 2016
06 Jun 2017 CS01 06/06/17 Statement of Capital gbp 100
06 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
06 Jun 2016 CH01 Director's details changed for Mr Andrew James Whettem on 6 June 2016