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BCNO LIMITED

Company number 00562119

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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)
06 Jan 2025	AP01	Appointment of Ms Emily Elsa Eves as a director on 19 June 2024	View PDF Appointment of Ms Emily Elsa Eves as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2024	CH01	Director's details changed for Mr Conor Philip Mcdermott on 31 October 2023	View PDF Director's details changed for Mr Conor Philip Mcdermott on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 39 pages (39 pages)
19 Mar 2024	AP01	Appointment of Mr Elio Coelho Luis as a director on 11 March 2024	View PDF Appointment of Mr Elio Coelho Luis as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM01	Termination of appointment of John Simon Rogerson as a director on 15 March 2024	View PDF Termination of appointment of John Simon Rogerson as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
18 Feb 2024	TM01	Termination of appointment of Michelle Emma Miller as a director on 8 January 2024	View PDF Termination of appointment of Michelle Emma Miller as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AP01	Appointment of Mr Simon John Fielding as a director on 1 March 2023	View PDF Appointment of Mr Simon John Fielding as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	TM01	Termination of appointment of Lorenzo Riccò as a director on 7 July 2023	View PDF Termination of appointment of Lorenzo Riccò as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 39 pages (39 pages)
11 May 2023	TM01	Termination of appointment of Martin Keogh as a director on 10 May 2023	View PDF Termination of appointment of Martin Keogh as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	CH01	Director's details changed for Mr Lorenzo Riccò on 21 September 2022	View PDF Director's details changed for Mr Lorenzo Riccò on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CH01	Director's details changed for Mrs Alice Naomi Cairistiona Parasram on 16 January 2023	View PDF Director's details changed for Mrs Alice Naomi Cairistiona Parasram on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	TM01	Termination of appointment of Manoj Mugatlal Mehta as a director on 31 December 2022	View PDF Termination of appointment of Manoj Mugatlal Mehta as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	AP01	Appointment of Mrs Alice Naomi Cairistiona Parasram as a director on 12 October 2022	View PDF Appointment of Mrs Alice Naomi Cairistiona Parasram as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	TM01	Termination of appointment of Penelope Jane Christie as a director on 31 October 2022	View PDF Termination of appointment of Penelope Jane Christie as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	TM01	Termination of appointment of Frederic Roger Heathcote as a director on 31 August 2022	View PDF Termination of appointment of Frederic Roger Heathcote as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 39 pages (39 pages)
01 Jul 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	CH01	Director's details changed for Mr Martin Keogh on 29 June 2022	View PDF Director's details changed for Mr Martin Keogh on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH01	Director's details changed for Manoj Mugatlal Mehta on 7 June 2022	View PDF Director's details changed for Manoj Mugatlal Mehta on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Robert Howard Kidd on 7 June 2022	View PDF Director's details changed for Mr Robert Howard Kidd on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Graham Kenneth Jones on 1 September 2021	View PDF Director's details changed for Mr Graham Kenneth Jones on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH01	Director's details changed for Doctor Frederic Roger Heathcote on 7 June 2022	View PDF Director's details changed for Doctor Frederic Roger Heathcote on 7 June 2022 - link opens in a new window - 2 pages (2 pages)

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BCNO LIMITED

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