BEARBONES 4X4 LTD
| Status | ACTIVE |
| Company No. | 11805082 |
| Category | Private Limited Company |
| Incorporated | 04 Feb 2019 |
| Age | 5 years, 3 months, 26 days |
| Jurisdiction | Wales |
SUMMARY
BEARBONES 4X4 LTD is an active private limited company with number 11805082. It was incorporated 5 years, 3 months, 26 days ago, on 04 February 2019. The company address is Unit 4 Heol Y Rhosog Unit 4 Heol Y Rhosog, Cardiff, CF3 2EW, Wales.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 28 Feb 2024
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 18 Oct 2023
Action Date: 05 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-05
Documents
Accounts with accounts type unaudited abridged
Date: 08 Feb 2023
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 05 Oct 2022
Action Date: 05 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-05
Documents
Termination director company with name termination date
Date: 16 Jun 2022
Action Date: 27 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-27
Officer name: Richard Wayne Hopkins
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2022
Action Date: 16 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-16
New address: Unit 4 Heol Y Rhosog Rumney Cardiff CF3 2EW
Old address: Unit 2 Parkwall Crick Caldicot Monmouthshire NP26 5UT United Kingdom
Documents
Notification of a person with significant control
Date: 06 Jun 2022
Action Date: 27 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-05-27
Psc name: Steven Borley
Documents
Cessation of a person with significant control
Date: 06 Jun 2022
Action Date: 27 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-05-27
Psc name: Richard Wayne Hopkins
Documents
Termination director company with name termination date
Date: 06 Jun 2022
Action Date: 27 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Louise Hopkins
Termination date: 2022-05-27
Documents
Change account reference date company current extended
Date: 19 May 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA01
New date: 2022-05-31
Made up date: 2022-02-28
Documents
Appoint person director company with name date
Date: 13 May 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-13
Officer name: Mr Mike Camilleri
Documents
Appoint person director company with name date
Date: 13 May 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Borley
Appointment date: 2022-05-13
Documents
Gazette filings brought up to date
Date: 27 Apr 2022
Category: Gazette
Type: DISS40
Documents
Appoint person director company with name date
Date: 25 Apr 2022
Action Date: 15 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Victoria Louise Hopkins
Appointment date: 2022-04-15
Documents
Confirmation statement with no updates
Date: 25 Apr 2022
Action Date: 03 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-03
Documents
Notification of a person with significant control
Date: 23 Feb 2022
Action Date: 05 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-01-05
Psc name: Richard Wayne Hopkins
Documents
Termination director company with name termination date
Date: 20 Jan 2022
Action Date: 05 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-05
Officer name: Victoria Louise Hopkins
Documents
Cessation of a person with significant control
Date: 20 Jan 2022
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Victoria Louise Hopkins
Cessation date: 2021-10-01
Documents
Accounts with accounts type micro entity
Date: 04 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 13 Apr 2021
Action Date: 03 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-03
Documents
Accounts with accounts type micro entity
Date: 12 Nov 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 12 Feb 2020
Action Date: 03 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-03
Documents
Appoint person director company with name date
Date: 29 Oct 2019
Action Date: 27 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-27
Officer name: Mr Richard Wayne Hopkins
Documents
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