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BEDFORD & HAVENHAND HOLDINGS LIMITED

Company number 06456568

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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)
07 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 11 May 2023
07 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 11 May 2022
01 Jun 2021 LIQ01 Declaration of solvency
29 May 2021 AD01 Registered office address changed from Phoenix House, Foxwood Road Sheepbridge Industrial Estate Chesterfield Derbyshire S41 9RF to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 29 May 2021
24 May 2021 600 Appointment of a voluntary liquidator
24 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-12
10 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
23 Feb 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
15 Feb 2021 MR04 Satisfaction of charge 1 in full
15 Feb 2021 MR04 Satisfaction of charge 2 in full
24 Jul 2020 CH01 Director's details changed for Mr Roger Havenhand on 24 July 2020
24 Jul 2020 PSC04 Change of details for Mr Roger Havenhand as a person with significant control on 24 July 2020
20 Jul 2020 AA Total exemption full accounts made up to 31 May 2019
26 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 May 2019
20 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
20 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
26 Feb 2018 AA Accounts for a small company made up to 31 May 2017
22 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
06 Mar 2017 AA Full accounts made up to 31 May 2016
20 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
04 Mar 2016 AA Accounts for a small company made up to 31 May 2015
07 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
11 Mar 2015 AA Accounts for a small company made up to 31 May 2014
08 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000