BANDWOOD LIMITED

05420025
NATIONAL AVENUE HULL EAST YORKSHIRE HU5 4JB

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 20 Buy now
28 Jun 2024 officers Termination of appointment of director (Pierre Louis Andre Francois) 1 Buy now
28 Jun 2024 officers Termination of appointment of director (Shaun Barry Edwards) 1 Buy now
28 Jun 2024 officers Appointment of director (Jason Speedy) 2 Buy now
28 Jun 2024 officers Appointment of director (Mr Steven Hairsine) 2 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 20 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2022 capital Statement of capital (Section 108) 3 Buy now
29 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Sep 2022 insolvency Solvency Statement dated 28/09/22 1 Buy now
29 Sep 2022 resolution Resolution 2 Buy now
24 Sep 2022 accounts Annual Accounts 19 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 20 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 accounts Annual Accounts 21 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2019 accounts Annual Accounts 17 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 18 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 14 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 15 Buy now
05 May 2016 annual-return Annual Return 4 Buy now
06 Oct 2015 accounts Annual Accounts 15 Buy now
03 Jun 2015 annual-return Annual Return 4 Buy now
02 Mar 2015 officers Termination of appointment of director (George John Letham) 2 Buy now
28 Jan 2015 officers Appointment of director (Pierre Louis Andre Francois) 3 Buy now
28 Jan 2015 officers Appointment of secretary (Steven Hairsine) 3 Buy now
28 Jan 2015 officers Termination of appointment of secretary (Leigh Antony Wilcox) 2 Buy now
28 Jan 2015 officers Termination of appointment of director (Steven Hairsine) 2 Buy now
28 Jan 2015 officers Termination of appointment of director (Trevor Terence Harvey) 2 Buy now
26 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jan 2015 officers Appointment of director (Steven Hairsine) 3 Buy now
07 Jan 2015 officers Appointment of director (Shaun Edwards) 3 Buy now
16 Oct 2014 resolution Resolution 2 Buy now
16 Oct 2014 resolution Resolution 2 Buy now
15 Jul 2014 accounts Annual Accounts 15 Buy now
22 Apr 2014 annual-return Annual Return 4 Buy now
22 Apr 2014 officers Change of particulars for secretary (Leigh Antony Wilcox) 1 Buy now
10 Oct 2013 mortgage Registration of a charge 25 Buy now
09 Oct 2013 resolution Resolution 14 Buy now
09 Oct 2013 officers Termination of appointment of director (Richard Connell) 2 Buy now
09 Oct 2013 officers Termination of appointment of director (Robert Ellis) 2 Buy now
28 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
28 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
17 Apr 2013 annual-return Annual Return 5 Buy now
11 Apr 2013 accounts Annual Accounts 16 Buy now
12 Sep 2012 officers Appointment of secretary (Leigh Antony Wilcox) 3 Buy now
12 Sep 2012 officers Termination of appointment of secretary (Andrew Briggs) 2 Buy now
30 Aug 2012 accounts Annual Accounts 16 Buy now
13 Apr 2012 annual-return Annual Return 5 Buy now
21 Sep 2011 accounts Annual Accounts 16 Buy now
11 Apr 2011 annual-return Annual Return 5 Buy now
11 Apr 2011 officers Change of particulars for director (Trevor Terence Harvey) 2 Buy now
11 Apr 2011 officers Change of particulars for director (Mr Richard Andrew Connell) 2 Buy now
11 Apr 2011 officers Change of particulars for director (George John Letham) 2 Buy now
11 Apr 2011 officers Change of particulars for secretary (Andrew David Briggs) 1 Buy now
11 Apr 2011 officers Change of particulars for director (Mr Robert Keith Ellis) 2 Buy now
21 Sep 2010 accounts Annual Accounts 15 Buy now
21 Apr 2010 annual-return Annual Return 6 Buy now
29 Oct 2009 accounts Annual Accounts 15 Buy now
20 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 3 9 Buy now
12 Aug 2009 officers Director appointed robert ellis 2 Buy now
01 Jun 2009 officers Secretary's change of particulars / andrew briggs / 27/05/2009 1 Buy now
22 Apr 2009 annual-return Return made up to 11/04/09; full list of members 4 Buy now
17 Oct 2008 accounts Annual Accounts 16 Buy now
21 Apr 2008 annual-return Return made up to 11/04/08; full list of members 4 Buy now
16 Oct 2007 accounts Annual Accounts 14 Buy now
13 Jun 2007 officers Secretary resigned 1 Buy now
13 Jun 2007 officers New secretary appointed 2 Buy now
10 May 2007 mortgage Particulars of mortgage/charge 9 Buy now
09 May 2007 annual-return Return made up to 11/04/07; full list of members 2 Buy now
09 May 2007 officers Director resigned 1 Buy now
09 May 2007 officers Director resigned 1 Buy now
08 May 2007 resolution Resolution 4 Buy now
08 May 2007 capital Declaration of assistance for shares acquisition 21 Buy now
08 May 2007 capital Declaration of assistance for shares acquisition 21 Buy now
08 May 2007 capital Declaration of assistance for shares acquisition 21 Buy now
08 May 2007 capital Declaration of assistance for shares acquisition 22 Buy now
08 May 2007 capital Declaration of assistance for shares acquisition 21 Buy now
08 May 2007 capital Declaration of assistance for shares acquisition 21 Buy now
01 May 2007 mortgage Declaration of satisfaction of mortgage/charge 4 Buy now
25 Apr 2007 capital Declaration of assistance for shares acquisition 20 Buy now
25 Apr 2007 capital Declaration of assistance for shares acquisition 21 Buy now
25 Apr 2007 capital Declaration of assistance for shares acquisition 21 Buy now
25 Apr 2007 capital Declaration of assistance for shares acquisition 21 Buy now
25 Apr 2007 capital Declaration of assistance for shares acquisition 22 Buy now
25 Apr 2007 capital Declaration of assistance for shares acquisition 21 Buy now
16 Oct 2006 accounts Annual Accounts 12 Buy now
20 Apr 2006 officers New director appointed 2 Buy now
20 Apr 2006 officers Director resigned 1 Buy now
20 Apr 2006 officers Director resigned 1 Buy now
20 Apr 2006 officers New director appointed 2 Buy now
19 Apr 2006 annual-return Return made up to 11/04/06; full list of members 2 Buy now
19 Apr 2006 officers Director resigned 1 Buy now