BEDSTRAW AND MADDER LIMITED
| Status | ACTIVE |
| Company No. | 11357123 |
| Category | Private Limited Company |
| Incorporated | 11 May 2018 |
| Age | 6 years, 1 month, 5 days |
| Jurisdiction | England Wales |
SUMMARY
BEDSTRAW AND MADDER LIMITED is an active private limited company with number 11357123. It was incorporated 6 years, 1 month, 5 days ago, on 11 May 2018. The company address is Rowbrook House Rowbrook House, Newton Abbot, TQ13 7PU, England.
Company Fillings
Dissolution voluntary strike off suspended
Date: 09 Feb 2024
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 16 Jan 2024
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 13 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Termination director company with name termination date
Date: 20 Jun 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Ho Fai Lee
Termination date: 2023-06-20
Documents
Termination director company with name termination date
Date: 20 Jun 2023
Action Date: 19 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-19
Officer name: Giovanna Melfi
Documents
Confirmation statement with no updates
Date: 07 Jun 2023
Action Date: 20 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-20
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2023
Action Date: 07 Jun 2023
Category: Address
Type: AD01
New address: Rowbrook House Poundsgate Newton Abbot TQ13 7PU
Old address: The Cottage Besselsleigh Abingdon OX13 5PY England
Change date: 2023-06-07
Documents
Confirmation statement with updates
Date: 29 Jun 2022
Action Date: 20 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-20
Documents
Appoint person director company with name date
Date: 17 Jun 2022
Action Date: 04 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Giovanna Melfi
Appointment date: 2022-06-04
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Appoint person director company with name date
Date: 26 Jul 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-19
Officer name: Michael Ho Fai Lee
Documents
Termination director company with name termination date
Date: 23 Jul 2021
Action Date: 04 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-04
Officer name: Michael Ho Fai Lee
Documents
Appoint person director company with name date
Date: 08 Jul 2021
Action Date: 04 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-04
Officer name: Michael Ho Fai Lee
Documents
Confirmation statement with no updates
Date: 06 Jul 2021
Action Date: 20 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-20
Documents
Change person director company with change date
Date: 06 Jul 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Primrose Matheson
Change date: 2021-05-20
Documents
Resolution
Date: 22 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 22 Jun 2021
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 10 Jun 2021
Action Date: 04 Jun 2021
Category: Capital
Type: SH01
Capital : 112.176 GBP
Date: 2021-06-04
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 29 Jun 2020
Action Date: 20 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-20
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Address
Type: AD01
Old address: Eastridge Farmhouse Eastridge Ramsbury Marlborough SN8 2HJ England
New address: The Cottage Besselsleigh Abingdon OX13 5PY
Change date: 2020-06-08
Documents
Notification of a person with significant control
Date: 02 Apr 2020
Action Date: 01 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Vanessa Joanne Barker
Notification date: 2018-07-01
Documents
Notification of a person with significant control
Date: 02 Apr 2020
Action Date: 01 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Primrose Eve Susan Patsy Matheson
Notification date: 2018-07-01
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2020
Action Date: 18 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-18
Old address: Chilcombe Cottate Chilcombe Bridport DT6 4PN United Kingdom
New address: Eastridge Farmhouse Eastridge Ramsbury Marlborough SN8 2HJ
Documents
Capital allotment shares
Date: 17 Feb 2020
Action Date: 22 Jan 2020
Category: Capital
Type: SH01
Capital : 103.09 GBP
Date: 2020-01-22
Documents
Accounts with accounts type total exemption full
Date: 10 Feb 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Resolution
Date: 19 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 19 Jun 2019
Action Date: 29 May 2019
Category: Capital
Type: SH02
Date: 2019-05-29
Documents
Withdrawal of a person with significant control statement
Date: 03 Jun 2019
Action Date: 03 Jun 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-06-03
Documents
Change account reference date company current extended
Date: 24 May 2019
Action Date: 31 Oct 2019
Category: Accounts
Type: AA01
Made up date: 2019-05-31
New date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 20 May 2019
Action Date: 20 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-20
Documents
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