- Company Overview for BG ELECTRICAL LIMITED (01388059)
- Filing history for BG ELECTRICAL LIMITED (01388059)
- People for BG ELECTRICAL LIMITED (01388059)
- Charges for BG ELECTRICAL LIMITED (01388059)
- More for BG ELECTRICAL LIMITED (01388059)
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) |
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21 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
21 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
21 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
21 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
16 Oct 2024 | CS01 | Confirmation statement made on 13 October 2024 with no updates | |
04 Sep 2024 | MR05 | All of the property or undertaking has been released from charge 5 | |
04 Sep 2024 | MR05 | All of the property or undertaking has been released from charge 6 | |
04 Sep 2024 | MR05 | All of the property or undertaking has been released from charge 7 | |
04 Sep 2024 | MR05 | All of the property or undertaking has been released from charge 8 | |
04 Sep 2024 | MR05 | All of the property or undertaking has been released from charge 11 | |
04 Sep 2024 | MR05 | All of the property or undertaking has been released from charge 12 | |
04 Sep 2024 | MR05 | All of the property or undertaking has been released from charge 14 | |
12 Jun 2024 | AP03 | Appointment of Mr Roger Michael Peak as a secretary on 12 June 2024 | |
12 Jun 2024 | TM02 | Termination of appointment of Jonathan Charles Hornby as a secretary on 12 June 2024 | |
13 Oct 2023 | CS01 | Confirmation statement made on 13 October 2023 with no updates | |
11 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
11 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
11 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
11 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
03 Apr 2023 | AP01 | Appointment of Mr William James Hoy as a director on 31 March 2023 | |
03 Apr 2023 | TM01 | Termination of appointment of Matthew John Webb as a director on 31 March 2023 | |
11 Nov 2022 | CS01 | Confirmation statement made on 13 October 2022 with no updates | |
06 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
06 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
06 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 |