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BCL GROUNDWORKS LIMITED

Company number 06934004

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CH01	Director's details changed for Mr Gary John Caddick on 12 March 2024	View PDF Director's details changed for Mr Gary John Caddick on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CH01	Director's details changed for Mr Samuel Luke Johnson on 28 February 2024	View PDF Director's details changed for Mr Samuel Luke Johnson on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CS01	Confirmation statement made on 1 January 2024 with updates	View PDF Confirmation statement made on 1 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2024	PSC02	Notification of Bcl Holdings (South West) Ltd as a person with significant control on 1 January 2023	View PDF Notification of Bcl Holdings (South West) Ltd as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PSC07	Cessation of Gary John Caddick as a person with significant control on 1 January 2023	View PDF Cessation of Gary John Caddick as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2024	PSC07	Cessation of Samuel Luke Johnson as a person with significant control on 1 January 2023	View PDF Cessation of Samuel Luke Johnson as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jul 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Jan 2023	PSC04	Change of details for Mr Gary John Caddick as a person with significant control on 1 January 2023	View PDF Change of details for Mr Gary John Caddick as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC04	Change of details for Mr Samuel Luke Johnson as a person with significant control on 1 January 2023	View PDF Change of details for Mr Samuel Luke Johnson as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC07	Cessation of Sarah Caddick as a person with significant control on 1 January 2023	View PDF Cessation of Sarah Caddick as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Feb 2022	CH01	Director's details changed for Mr Gary John Caddick on 2 February 2022	View PDF Director's details changed for Mr Gary John Caddick on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2021	PSC01	Notification of Samuel Luke Johnson as a person with significant control on 1 February 2021	View PDF Notification of Samuel Luke Johnson as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 January 2021 GBP 42	View PDF Statement of capital following an allotment of shares on 25 January 2021 GBP 42 - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	AP01	Appointment of Mr Samuel Luke Johnson as a director on 1 February 2021	View PDF Appointment of Mr Samuel Luke Johnson as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Feb 2021	TM01	Termination of appointment of Sarah Caddick as a director on 1 February 2021	View PDF Termination of appointment of Sarah Caddick as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)

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BCL GROUNDWORKS LIMITED

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