BKUK DEVCO LIMITED filing history - Find and update company information

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BKUK DEVCO LIMITED

Company number 10980858

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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)
30 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
11 Oct 2023	MR01	Registration of charge 109808580004, created on 4 October 2023	View PDF Registration of charge 109808580004, created on 4 October 2023 - link opens in a new window - 101 pages (101 pages)
05 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 7	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 7 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	MR01	Registration of charge 109808580003, created on 17 August 2022	View PDF Registration of charge 109808580003, created on 17 August 2022 - link opens in a new window - 91 pages (91 pages)
05 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
06 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	View PDF Confirmation statement made on 4 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 18 May 2021 GBP 5	View PDF Statement of capital following an allotment of shares on 18 May 2021 GBP 5 - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
19 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
05 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	CH01	Director's details changed for Mr Timothy John Doubleday on 1 July 2020	View PDF Director's details changed for Mr Timothy John Doubleday on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	CH01	Director's details changed for Mr Alasdair Derek Murdoch on 1 July 2020	View PDF Director's details changed for Mr Alasdair Derek Murdoch on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	MR01	Registration of charge 109808580002, created on 4 May 2020	View PDF Registration of charge 109808580002, created on 4 May 2020 - link opens in a new window - 79 pages (79 pages)
06 Dec 2019	MR01	Registration of charge 109808580001, created on 29 November 2019	View PDF Registration of charge 109808580001, created on 29 November 2019 - link opens in a new window - 78 pages (78 pages)
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	View PDF Confirmation statement made on 4 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
27 Nov 2018	SH01	Statement of capital following an allotment of shares on 16 November 2018 GBP 3	View PDF Statement of capital following an allotment of shares on 16 November 2018 GBP 3 - link opens in a new window - 4 pages (4 pages)
08 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	View PDF Confirmation statement made on 4 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2018	PSC05	Change of details for Royale Holdco Limited as a person with significant control on 17 September 2018	View PDF Change of details for Royale Holdco Limited as a person with significant control on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	AD01	Registered office address changed from The Cedars 2 High Street Bagshot Surrey GU19 5AE England to 5 New Street Square London EC4A 3TW on 17 September 2018	View PDF Registered office address changed from The Cedars 2 High Street Bagshot Surrey GU19 5AE England to 5 New Street Square London EC4A 3TW on 17 September 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	TM01	Termination of appointment of Vincent Mitchell Lovell Gwilliam as a director on 18 April 2018	View PDF Termination of appointment of Vincent Mitchell Lovell Gwilliam as a director on 18 April 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	AP01	Appointment of Alasdair Derek Murdoch as a director on 18 April 2018	View PDF Appointment of Alasdair Derek Murdoch as a director on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-04-05 - link opens in a new window - 3 pages (3 pages)

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