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BDW CONSTRUCTION LIMITED

Company number NI068780

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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)
19 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
18 Mar 2024 PSC07 Cessation of Michael Taylor as a person with significant control on 18 March 2024
18 Mar 2024 PSC07 Cessation of Julian Coldrick as a person with significant control on 18 March 2024
18 Mar 2024 PSC01 Notification of Graham David Spencer as a person with significant control on 18 March 2024
18 Mar 2024 PSC01 Notification of Karleton Roy Gray as a person with significant control on 18 March 2024
18 Mar 2024 CH01 Director's details changed for Mr Karleton Roy Gray on 18 March 2024
11 Jan 2024 AA Micro company accounts made up to 30 April 2023
06 Nov 2023 TM01 Termination of appointment of Stephen Donald Taylor as a director on 6 November 2023
05 Aug 2023 AP01 Appointment of Mr Harley Matt Brennan as a director on 1 August 2023
05 Aug 2023 AP01 Appointment of Mr Garth Andrew White as a director on 1 August 2023
05 Aug 2023 AP01 Appointment of Mr Karleton Roy Gray as a director on 1 August 2023
27 Apr 2023 AA Micro company accounts made up to 30 April 2022
14 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
20 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
05 Feb 2022 CH01 Director's details changed for Mr Stephen Taylor on 5 February 2022
05 Feb 2022 AD01 Registered office address changed from 102 102 Burren Road, Warrenpoint Newry Select BT34 3XT United Kingdom to 102 Burren Road Warrenpoint Newry BT34 3XT on 5 February 2022
22 Jan 2022 TM01 Termination of appointment of Arthur Peter Hamilton as a director on 22 January 2022
22 Jan 2022 PSC01 Notification of Michael Taylor as a person with significant control on 22 January 2022
22 Jan 2022 PSC01 Notification of Julian Coldrick as a person with significant control on 22 January 2022
22 Jan 2022 AP01 Appointment of Mr Stephen Taylor as a director on 22 January 2022
22 Jan 2022 TM01 Termination of appointment of Caleb Taylor as a director on 22 January 2022
22 Jan 2022 PSC07 Cessation of Arthur Peter Hamilton as a person with significant control on 22 January 2022
18 Nov 2021 AA Micro company accounts made up to 30 April 2021
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates