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BDL GROUP LIMITED

Company number 01337733

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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)
14 Aug 2019 AP01 Appointment of Mr Thomas Noel Carey as a director on 1 August 2019
14 Aug 2019 AP01 Appointment of Mr Jason Anthony Carey as a director on 1 August 2019
14 Aug 2019 TM01 Termination of appointment of John Carey as a director on 14 August 2019
09 Aug 2019 AP01 Appointment of Mr Lee Jason Daniels as a director on 31 July 2019
09 Aug 2019 TM01 Termination of appointment of Timothy Joseph Barnes as a director on 31 July 2019
09 Aug 2019 TM01 Termination of appointment of Denis Patrick Deacy as a director on 29 July 2019
27 Sep 2018 AA Full accounts made up to 31 March 2018
24 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
24 Aug 2018 PSC02 Notification of Carey Group Plc as a person with significant control on 6 April 2016
24 Aug 2018 PSC07 Cessation of Thomas Carey as a person with significant control on 6 April 2016
24 Aug 2018 PSC07 Cessation of Patrick Joseph Carey as a person with significant control on 6 April 2016
24 Aug 2018 PSC07 Cessation of John Carey as a person with significant control on 6 April 2016
09 Mar 2018 MR01 Registration of charge 013377330013, created on 8 March 2018
26 Sep 2017 AA Full accounts made up to 31 March 2017
25 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
03 Oct 2016 AA Full accounts made up to 31 March 2016
01 Sep 2016 CS01 Confirmation statement made on 10 August 2016 with updates
17 May 2016 CH01 Director's details changed for Mr Denis Patrick Deacy on 16 May 2016
17 May 2016 CH01 Director's details changed for John Carey on 16 May 2016
17 May 2016 CH01 Director's details changed for Timothy Joseph Barnes on 16 May 2016
08 Oct 2015 AA Full accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100,000
19 Jun 2015 AUD Auditor's resignation
08 Oct 2014 AA Full accounts made up to 31 March 2014
04 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100,000