THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 08802546 |
| Category | Private Limited Company |
| Incorporated | 04 Dec 2013 |
| Age | 10 years, 6 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED is an active private limited company with number 08802546. It was incorporated 10 years, 6 months, 28 days ago, on 04 December 2013. The company address is One Southampton Row, One Southampton Row,, London, WC1B 5HA.
Company Fillings
Accounts with accounts type small
Date: 10 Jun 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 11 Dec 2023
Action Date: 04 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-04
Documents
Accounts with accounts type full
Date: 08 Jun 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 15 Dec 2022
Action Date: 04 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-04
Documents
Accounts with accounts type full
Date: 30 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 13 Dec 2021
Action Date: 04 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-04
Documents
Appoint corporate director company with name date
Date: 20 Sep 2021
Action Date: 08 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Sodexo Corporate Services (No.1) Limited
Appointment date: 2021-09-08
Documents
Termination director company with name termination date
Date: 13 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janine Marcelle Mcdowell
Termination date: 2021-08-31
Documents
Capital alter shares redemption statement of capital
Date: 02 Sep 2021
Action Date: 26 Jun 2021
Category: Capital
Type: SH02
Date: 2021-06-26
Capital : 10 GBP
Documents
Accounts with accounts type full
Date: 10 Jul 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Termination director company with name termination date
Date: 11 Feb 2021
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean Mary Renton
Termination date: 2019-11-01
Documents
Confirmation statement with no updates
Date: 04 Dec 2020
Action Date: 04 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-04
Documents
Accounts with accounts type full
Date: 03 Sep 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2019
Action Date: 04 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-04
Documents
Accounts with accounts type full
Date: 07 Jun 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 04 Dec 2018
Action Date: 04 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-04
Documents
Accounts with accounts type full
Date: 20 Jun 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 04 Dec 2017
Action Date: 04 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-04
Documents
Accounts with accounts type full
Date: 25 Sep 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Termination director company with name termination date
Date: 25 Jul 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Leonard Leech
Termination date: 2017-07-21
Documents
Confirmation statement with updates
Date: 04 Dec 2016
Action Date: 04 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-04
Documents
Accounts with accounts type full
Date: 30 Aug 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Termination director company with name termination date
Date: 25 May 2016
Action Date: 13 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Forth
Termination date: 2016-05-13
Documents
Termination director company with name termination date
Date: 27 Apr 2016
Action Date: 19 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Joseph Moloney
Termination date: 2016-04-19
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2015
Action Date: 04 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-04
Documents
Change account reference date company previous extended
Date: 29 Oct 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA01
Made up date: 2015-05-31
New date: 2015-08-31
Documents
Accounts with accounts type dormant
Date: 28 Oct 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Change sail address company with old address new address
Date: 28 Oct 2015
Category: Address
Type: AD02
Old address: 43 -47 Bridge Street Northampton NN1 1NS England
New address: One Southampton Row London WC1B 5HA
Documents
Move registers to registered office company with new address
Date: 28 Oct 2015
Category: Address
Type: AD04
New address: One Southampton Row, Southampton Row London WC1B 5HA
Documents
Change account reference date company current shortened
Date: 28 Oct 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA01
Made up date: 2015-03-31
New date: 2014-05-31
Documents
Change account reference date company current extended
Date: 27 Oct 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2015-08-31
New date: 2016-03-31
Documents
Termination secretary company with name termination date
Date: 07 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Roland Bedford
Termination date: 2015-09-30
Documents
Appoint corporate secretary company with name date
Date: 01 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sodexo Corporate Services (No.2) Limited
Appointment date: 2015-09-30
Documents
Termination secretary company with name termination date
Date: 01 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Roland Bedford
Termination date: 2015-09-30
Documents
Change account reference date company current shortened
Date: 11 May 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2015-08-31
Documents
Appoint person director company with name date
Date: 02 Feb 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Janine Marcelle Mcdowell
Appointment date: 2015-02-01
Documents
Appoint person director company with name date
Date: 02 Feb 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jean Mary Renton
Appointment date: 2015-02-01
Documents
Termination director company with name termination date
Date: 02 Feb 2015
Action Date: 31 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Tansi Harper
Termination date: 2015-01-31
Documents
Appoint person director company with name date
Date: 02 Feb 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Anthony Carter
Appointment date: 2015-02-01
Documents
Appoint person director company with name date
Date: 02 Feb 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Leonard Leech
Appointment date: 2015-02-01
Documents
Termination director company with name termination date
Date: 02 Feb 2015
Action Date: 31 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Ann Jones
Termination date: 2015-01-31
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2015
Action Date: 02 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-02
Old address: Argyle House Argyle Way Stevenage Hertfordshire SG1 2AD
New address: One Southampton Row, Southampton Row London WC1B 5HA
Documents
Notice restriction on company articles
Date: 30 Jan 2015
Category: Change-of-constitution
Type: CC01
Documents
Resolution
Date: 30 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Jan 2015
Action Date: 15 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-15
Capital : 10 GBP
Documents
Miscellaneous
Date: 08 Jan 2015
Category: Miscellaneous
Type: MISC
Description: Re: section 30
Documents
Change person director company with change date
Date: 23 Dec 2014
Action Date: 17 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-17
Officer name: Mr Neil Joseph Moloney
Documents
Change account reference date company current extended
Date: 19 Dec 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2014-12-31
New date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2014
Action Date: 04 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-04
Documents
Move registers to sail company with new address
Date: 17 Dec 2014
Category: Address
Type: AD03
New address: 43 -47 Bridge Street Northampton NN1 1NS
Documents
Change person secretary company with change date
Date: 16 Dec 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-10-01
Officer name: Mr Roland Bedford
Documents
Change sail address company with new address
Date: 16 Dec 2014
Category: Address
Type: AD02
New address: 43 -47 Bridge Street Northampton NN1 1NS
Documents
Termination director company with name termination date
Date: 10 Oct 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tessa Mary Webb
Termination date: 2014-07-31
Documents
Appoint person director company with name
Date: 04 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Joseph Moloney
Documents
Appoint person director company with name
Date: 24 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Forth
Documents
Appoint person secretary company with name
Date: 11 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Roland Bedford
Documents
Termination secretary company with name
Date: 05 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jane Moore
Documents
Termination director company with name
Date: 03 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Taylor
Documents
Change registered office address company with date old address
Date: 19 May 2014
Action Date: 19 May 2014
Category: Address
Type: AD01
Change date: 2014-05-19
Old address: 102 Petty France London SW1H 9EX United Kingdom
Documents
Appoint person director company with name
Date: 12 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Anne Tansi Harper
Documents
Appoint person director company with name
Date: 12 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Barbara Ann Jones
Documents
Appoint person secretary company with name
Date: 02 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Jane Fiona Moore
Documents
Appoint person director company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Mark Ernest Taylor
Documents
Certificate change of name company
Date: 19 Feb 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the bedfordshire, cambridgeshire, hertfordshire and northamptonshire community rehabilitation company LIMITED\certificate issued on 19/02/14
Documents
Appoint person director company with name
Date: 31 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Tessa Mary Webb
Documents
Termination director company with name
Date: 31 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Emmett
Documents
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