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BEDFORD BODY SHOP HOLDINGS LIMITED

Company number 12923321

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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)
02 Nov 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
05 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
09 Nov 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
16 Dec 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
11 Nov 2021 CS01 Confirmation statement made on 1 October 2021 with updates
22 Jun 2021 AP03 Appointment of Mrs Lesley Talbot as a secretary on 21 May 2021
09 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2021 MA Memorandum and Articles of Association
09 Jun 2021 SH10 Particulars of variation of rights attached to shares
09 Jun 2021 SH08 Change of share class name or designation
10 Dec 2020 MA Memorandum and Articles of Association
10 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2020 AP01 Appointment of Mr Colin Douglas Cripps as a director on 1 December 2020
12 Nov 2020 PSC04 Change of details for Mr Paul Anthony Talbot as a person with significant control on 20 October 2020
02 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2020 SH01 Statement of capital following an allotment of shares on 20 October 2020
  • GBP 500
29 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2020 SH01 Statement of capital following an allotment of shares on 20 October 2020
  • GBP 380
14 Oct 2020 AP01 Appointment of Mr Paul Bancroft Chater as a director on 14 October 2020
02 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-02
  • GBP 1