- Company Overview for B. & G. DEVELOPMENTS LIMITED (00926428)
- Filing history for B. & G. DEVELOPMENTS LIMITED (00926428)
- People for B. & G. DEVELOPMENTS LIMITED (00926428)
- Charges for B. & G. DEVELOPMENTS LIMITED (00926428)
- More for B. & G. DEVELOPMENTS LIMITED (00926428)
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) |
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21 Dec 2018 | CS01 | Confirmation statement made on 27 November 2018 with no updates | |
29 Oct 2018 | AA | Micro company accounts made up to 31 January 2018 | |
04 Dec 2017 | CS01 | Confirmation statement made on 27 November 2017 with no updates | |
06 Mar 2017 | AA | Micro company accounts made up to 31 January 2017 | |
07 Dec 2016 | CH01 | Director's details changed for Mr Jonathan Paul Silver on 6 December 2016 | |
07 Dec 2016 | TM02 | Termination of appointment of Jonathan Paul Silver as a secretary on 6 December 2016 | |
07 Dec 2016 | CS01 | Confirmation statement made on 27 November 2016 with updates | |
25 Feb 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
09 Dec 2015 | AR01 |
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
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21 Aug 2015 | AD01 | Registered office address changed from 23 Austin Friars London EC2N 2QP to Suite 576, 2nd Floor Elder House, Elder Gate Milton Keynes MK9 1LR on 21 August 2015 | |
15 May 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
06 Jan 2015 | AR01 |
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
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06 Jan 2015 | CH01 | Director's details changed for Mr Jonathan Paul Silver on 27 November 2014 | |
06 Jan 2015 | CH03 | Secretary's details changed for Mr Jonathan Paul Silver on 27 November 2014 | |
06 Jan 2015 | AD01 | Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT to 23 Austin Friars London EC2N 2QP on 6 January 2015 | |
06 Jan 2015 | AA | Total exemption small company accounts made up to 31 January 2014 | |
13 Dec 2013 | AR01 |
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
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05 Nov 2013 | CH03 | Secretary's details changed for Mr Jonathan Paul Silver on 1 October 2013 | |
05 Nov 2013 | CH01 | Director's details changed for Mr Jonathan Paul Silver on 1 October 2013 | |
05 Nov 2013 | AD01 | Registered office address changed from 60 the Parade Oadby Leicester Leicestershire LE2 5BF on 5 November 2013 | |
30 Oct 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
24 Dec 2012 | AR01 | Annual return made up to 27 November 2012 with full list of shareholders | |
23 Dec 2012 | TM01 | Termination of appointment of Edwin Butler as a director | |
13 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
27 Feb 2012 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders |