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BEDFORD MEADOWS MANAGEMENT (PHASE 2) COMPANY LIMITED

Company number 09156302

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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)
08 Dec 2023 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 7 December 2023
08 Dec 2023 CH02 Director's details changed for Fairfield Company Secretaries Limited on 7 December 2023
13 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
25 May 2023 AA Accounts for a dormant company made up to 30 September 2022
02 Dec 2022 TM01 Termination of appointment of Felix Robert Keen as a director on 1 December 2022
02 Dec 2022 AP01 Appointment of Mrs Philippa Flanegan as a director on 1 December 2022
12 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
01 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
05 Jul 2021 TM01 Termination of appointment of Craig Christian Hulbert as a director on 5 July 2021
05 Jul 2021 AP01 Appointment of Mr Felix Keen as a director on 5 July 2021
02 Jul 2021 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 2 July 2021
02 Jul 2021 CH02 Director's details changed for Fairfield Company Secretaries Limited on 2 July 2021
08 Jun 2021 AD01 Registered office address changed from The Maltings Hyde Hall Farm Sandon Herts SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 8 June 2021
07 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
01 Sep 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
25 Jul 2020 CH01 Director's details changed for Mr Craig Christian Hulbert on 25 July 2020
04 May 2020 AA Accounts for a dormant company made up to 30 September 2019
26 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
07 Mar 2019 AP02 Appointment of Fairfield Company Secretaries Limited as a director on 7 March 2019
07 Mar 2019 TM01 Termination of appointment of Adrian Martin Povey as a director on 7 March 2019
07 Mar 2019 TM01 Termination of appointment of Chamonix Estates Limited as a director on 7 March 2019
07 Mar 2019 AP01 Appointment of Mr Craig Christian Hulbert as a director on 7 March 2019
15 Feb 2019 AA Accounts for a dormant company made up to 30 September 2018
30 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-20