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BG HILL LTD

Company number 13740849

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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)
13 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jul 2022	AD01	Registered office address changed from Office 4 Colne Valley Business Park Manchester Road Linthwaite HD7 5QG United Kingdom to Office 6D Borough Mews, the Borough Wedmore BS28 4EB on 22 July 2022	View PDF Registered office address changed from Office 4 Colne Valley Business Park Manchester Road Linthwaite HD7 5QG United Kingdom to Office 6D Borough Mews, the Borough Wedmore BS28 4EB on 22 July 2022 - link opens in a new window - 1 page (1 page)
15 May 2022	AA01	Previous accounting period shortened from 30 November 2022 to 5 April 2022	View PDF Previous accounting period shortened from 30 November 2022 to 5 April 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	PSC07	Cessation of Rachel Thorndike as a person with significant control on 23 December 2021	View PDF Cessation of Rachel Thorndike as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	PSC01	Notification of Ivy Joy Santillan as a person with significant control on 23 December 2021	View PDF Notification of Ivy Joy Santillan as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Rachel Thorndike as a director on 23 December 2021	View PDF Termination of appointment of Rachel Thorndike as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AP01	Appointment of Ms Ivy Joy Santillan as a director on 23 December 2021	View PDF Appointment of Ms Ivy Joy Santillan as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AD01	Registered office address changed from 1 Ramplings Avenue Clacton-on-Sea CO15 4BX England to Office 4 Colne Valley Business Park Manchester Road Linthwaite HD7 5QG on 20 December 2021	View PDF Registered office address changed from 1 Ramplings Avenue Clacton-on-Sea CO15 4BX England to Office 4 Colne Valley Business Park Manchester Road Linthwaite HD7 5QG on 20 December 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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