BEDFORD ESTATES 1971 SETTLEMENT NO.1 LTD: Filings
Overview
| Company Name | BEDFORD ESTATES 1971 SETTLEMENT NO.1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15969500 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BEDFORD ESTATES 1971 SETTLEMENT NO.1 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 05, 2025 | 3 pages | AA | ||||||||||||||
Appointment of Mr Andrew Hart as a secretary on Sep 12, 2025 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Sep 19, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew Thomas Taylor as a secretary on Sep 12, 2025 | 1 pages | TM02 | ||||||||||||||
Director's details changed for The Honourable Charles William Cayzer on Sep 08, 2025 | 2 pages | CH01 | ||||||||||||||
Previous accounting period shortened from Sep 30, 2025 to Apr 05, 2025 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Notification of Charles William Cayzer as a person with significant control on Sep 30, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Andrew Ian Henry Russell as a person with significant control on Sep 30, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Louise Rona Russell as a person with significant control on Sep 30, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of Henrietta Joan the Dowager Duchess of Bedford as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Andrew Thomas Taylor as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr James Fitzroy Dean as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alastair Cockerham Roberts as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of The Honourable Charles William Cayzer as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0