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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23 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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29 Mar 2022 |
RP04PSC02 |
Second filing for the notification of Bamford Contract Services Holdings Limited as a person with significant control
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04 Mar 2022 |
PSC02 |
Notification of Bamford Contract Services Holdings Limited as a person with significant control on 31 January 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 29/03/2022.
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04 Mar 2022 |
PSC07 |
Cessation of Stephen Berry as a person with significant control on 31 January 2022
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04 Mar 2022 |
TM01 |
Termination of appointment of Stephen Berry as a director on 31 January 2022
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10 Feb 2022 |
MR01 |
Registration of charge 025607110005, created on 31 January 2022
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02 Feb 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 January 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Oct 2020 |
MA |
Memorandum and Articles of Association
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13 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Nov 2019 |
PSC04 |
Change of details for Mr Stephen Berry as a person with significant control on 29 November 2017
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27 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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25 Nov 2019 |
CH01 |
Director's details changed for Stephen Berry on 25 November 2019
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jul 2019 |
MA |
Memorandum and Articles of Association
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12 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/11/2016
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09 Jan 2019 |
PSC07 |
Cessation of Daniel Calvert as a person with significant control on 6 April 2016
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03 Dec 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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