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BARDON ENVIRONMENTAL LIMITED

Company number 02089950

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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)
29 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
16 Aug 2023 AP01 Appointment of Mr Graeme Michael Parkin as a director on 7 August 2023
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
16 Jan 2023 TM01 Termination of appointment of Darren Martin Crookes as a director on 31 December 2022
20 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
06 Jul 2022 PSC02 Notification of Hlw 244 Limited as a person with significant control on 19 July 2016
06 Jul 2022 PSC07 Cessation of Roger Howard Cotton as a person with significant control on 19 July 2016
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
13 Aug 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
11 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
07 Feb 2021 TM02 Termination of appointment of Susan Sara Portsmouth as a secretary on 7 February 2021
16 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
07 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
21 Nov 2019 CH01 Director's details changed for Darren Martin Crookes on 20 November 2019
16 Nov 2019 MR04 Satisfaction of charge 1 in full
26 Oct 2019 MR01 Registration of charge 020899500002, created on 22 October 2019
08 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
08 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
09 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
02 May 2018 AA Total exemption full accounts made up to 30 November 2017
25 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
11 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
28 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000