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B D ESTATES (1999) LIMITED

Company number 00269333

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2024 AD01 Registered office address changed from Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 9 April 2024
30 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
04 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
08 Jun 2022 AD04 Register(s) moved to registered office address Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT
02 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
28 May 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
05 Mar 2021 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020
06 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
27 May 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
28 May 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
29 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates
18 Jul 2016 AA Full accounts made up to 31 December 2015
06 Jul 2016 AUD Auditor's resignation
27 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 4,550,426.5
06 Oct 2015 AA Full accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 4,550,426.5
09 Oct 2014 AD01 Registered office address changed from , PO Box 1224 Pelham House, Canwick Road, Lincoln, LN5 5NH to Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT on 9 October 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
01 Jul 2014 TM01 Termination of appointment of Malcolm Aldridge as a director