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BCG SHOPFITTERS LIMITED

Company number 11032278

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	AD01	Registered office address changed from Unit 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ England to 21 New Walk Leicester LE1 6TE on 13 December 2022	View PDF Registered office address changed from Unit 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ England to 21 New Walk Leicester LE1 6TE on 13 December 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Jul 2022	PSC07	Cessation of Neil Clayton as a person with significant control on 5 July 2022	View PDF Cessation of Neil Clayton as a person with significant control on 5 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 1.013308	View PDF Statement of capital following an allotment of shares on 5 July 2022 GBP 1.013308 - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	TM01	Termination of appointment of Neil Clayton as a director on 5 July 2022	View PDF Termination of appointment of Neil Clayton as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Oct 2020	AD01	Registered office address changed from 7 Mountfield Road Earl Shilton Leicester LE9 7LW United Kingdom to Unit 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ on 16 October 2020	View PDF Registered office address changed from 7 Mountfield Road Earl Shilton Leicester LE9 7LW United Kingdom to Unit 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ on 16 October 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	PSC01	Notification of James Gray as a person with significant control on 25 October 2017	View PDF Notification of James Gray as a person with significant control on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	PSC01	Notification of Neil Clayton as a person with significant control on 25 October 2017	View PDF Notification of Neil Clayton as a person with significant control on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	PSC01	Notification of Ian Andrew Bullock as a person with significant control on 25 October 2017	View PDF Notification of Ian Andrew Bullock as a person with significant control on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 8 November 2018	View PDF Withdrawal of a person with significant control statement on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-10-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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BCG SHOPFITTERS LIMITED

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