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BDC (SUFFOLK HOLDINGS) LIMITED

Company number 10812722

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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)
15 Dec 2023 AA Full accounts made up to 31 March 2023
13 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
13 Jun 2023 AP01 Appointment of Ms Deborah Margaret Saw as a director on 1 June 2023
13 Jun 2023 AP01 Appointment of Mr Brian Riley as a director on 1 June 2023
13 Jun 2023 AP01 Appointment of Mr John Patrick Lee Ward as a director on 1 June 2023
01 Jun 2023 TM01 Termination of appointment of Elisabeth Marybelle Marina Malvisi as a director on 27 May 2023
12 May 2023 TM01 Termination of appointment of Alan John Hinton as a director on 5 May 2023
25 Oct 2022 TM01 Termination of appointment of Michael John Holt as a director on 25 October 2022
06 Oct 2022 AA Full accounts made up to 31 March 2022
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
04 Feb 2022 TM02 Termination of appointment of Arthur James Charvonia as a secretary on 3 February 2022
28 Sep 2021 AD03 Register(s) moved to registered inspection location Brierly Place New London Road Chelmsford Essex CM2 0AP
28 Sep 2021 AD02 Register inspection address has been changed to Brierly Place New London Road Chelmsford Essex CM2 0AP
13 Sep 2021 AA Full accounts made up to 31 March 2021
09 Aug 2021 SH01 Statement of capital following an allotment of shares on 4 August 2021
  • GBP 4,958,797
09 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
03 Feb 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 3,997,914
30 Jul 2020 AA Full accounts made up to 31 March 2020
12 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 21 March 2020
  • GBP 3,014,645
13 Nov 2019 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 2,726,476
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 9 October 2019
  • GBP 2,609,839
16 Aug 2019 AA Full accounts made up to 31 March 2019
26 Jul 2019 AP01 Appointment of Ms Elisabeth Marybelle Marina Malvisi as a director on 24 July 2019
26 Jul 2019 AP01 Appointment of Mr Alan John Hinton as a director on 24 July 2019