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B. & G. DEVELOPMENTS LIMITED

Company number 00926428

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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)
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
  • GBP 147
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
  • GBP 147
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
  • GBP 147
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