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BDR TORQUAY LIMITED

Company number 12695696

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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 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
06 Aug 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
24 Apr 2023 AAMD Amended total exemption full accounts made up to 30 June 2022
24 Mar 2023 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 106
22 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
08 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with updates
22 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
19 Jan 2022 MR01 Registration of charge 126956960003, created on 14 January 2022
24 Aug 2021 TM01 Termination of appointment of Barry White as a director on 24 August 2021
24 Aug 2021 PSC07 Cessation of Barry White as a person with significant control on 24 August 2021
16 Aug 2021 SH01 Statement of capital following an allotment of shares on 24 July 2021
  • GBP 6
26 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
14 Jun 2021 AP01 Appointment of Mr Barry White as a director on 14 June 2021
14 Jun 2021 AP01 Appointment of Mr Daniel Tyson Thistlethwaite as a director on 14 June 2021
16 Mar 2021 MR01 Registration of charge 126956960002, created on 3 March 2021
11 Mar 2021 MR01 Registration of charge 126956960001, created on 3 March 2021
30 Jun 2020 PSC07 Cessation of Mariners Limited as a person with significant control on 24 June 2020
30 Jun 2020 PSC07 Cessation of Bv Properties Limited as a person with significant control on 24 June 2020
30 Jun 2020 PSC07 Cessation of Bowfin Limited as a person with significant control on 24 June 2020
30 Jun 2020 PSC01 Notification of Daniel Thistlethwaite as a person with significant control on 24 June 2020
30 Jun 2020 PSC01 Notification of Barry White as a person with significant control on 24 June 2020
30 Jun 2020 PSC01 Notification of Russell Bowyer as a person with significant control on 24 June 2020
24 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-24
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted