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BDP EMPLOYEE BENEFIT TRUSTEES LIMITED

Company number 04045436

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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)
26 Mar 2024 AD01 Registered office address changed from PO Box 85 11 Ducie Street Piccadilly Basin Manchester M60 3JA to 11 Ducie Street Manchester M1 2JB on 26 March 2024
04 Dec 2023 AA Audit exemption subsidiary accounts made up to 30 June 2023
04 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
04 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
04 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
19 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
05 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
05 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
05 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
05 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
17 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
07 Jan 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
07 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
07 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
07 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
23 Nov 2021 AP01 Appointment of Mr Nicholas Stuart Fairham as a director on 20 November 2021
23 Nov 2021 TM01 Termination of appointment of John Mcmanus as a director on 19 November 2021
12 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
12 Aug 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
12 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
03 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
03 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
11 Jun 2021 CH01 Director's details changed for Ms Heather Olwyn Wells on 11 June 2021
12 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
14 Nov 2019 AA Full accounts made up to 30 June 2019