BIDMEAD COOK LIMITED filing history - Find and update company information

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BIDMEAD COOK LIMITED

Company number 09142436

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
31 Aug 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 66 pages (66 pages)
17 Jul 2023	AD01	Registered office address changed from 8 Broad Street Ross on Wye Herefordshire HR9 7EA to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 17 July 2023	View PDF Registered office address changed from 8 Broad Street Ross on Wye Herefordshire HR9 7EA to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
18 May 2023	TM01	Termination of appointment of Gavin Anthony Williams as a director on 23 April 2023	View PDF Termination of appointment of Gavin Anthony Williams as a director on 23 April 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	TM01	Termination of appointment of Michael John Waldron as a director on 17 May 2023	View PDF Termination of appointment of Michael John Waldron as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	CH01	Director's details changed for Mr Jeffrey John Cook on 22 January 2020	View PDF Director's details changed for Mr Jeffrey John Cook on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	PSC04	Change of details for Mr Jeffrey John Cook as a person with significant control on 22 January 2020	View PDF Change of details for Mr Jeffrey John Cook as a person with significant control on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	CH03	Secretary's details changed for Mr Jeffrey John Cook on 22 January 2020	View PDF Secretary's details changed for Mr Jeffrey John Cook on 22 January 2020 - link opens in a new window - 1 page (1 page)
22 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with updates	View PDF Confirmation statement made on 26 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	CH03	Secretary's details changed for Jeffery John Cook on 26 February 2019	View PDF Secretary's details changed for Jeffery John Cook on 26 February 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
25 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	View PDF Confirmation statement made on 22 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
31 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	View PDF Confirmation statement made on 22 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)

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