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BG HISTORIC LIMITED

Company number 02475913

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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)
27 Sep 2024	TM01	Termination of appointment of Edmund Anthony Baker as a director on 27 September 2024	View PDF Termination of appointment of Edmund Anthony Baker as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	TM02	Termination of appointment of Edmund Anthony Baker as a secretary on 27 September 2024	View PDF Termination of appointment of Edmund Anthony Baker as a secretary on 27 September 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
14 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	PSC05	Change of details for Kingsland Drinks Group Limited as a person with significant control on 22 March 2022	View PDF Change of details for Kingsland Drinks Group Limited as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	MR01	Registration of charge 024759130008, created on 7 July 2021	View PDF Registration of charge 024759130008, created on 7 July 2021 - link opens in a new window - 56 pages (56 pages)
08 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
07 Jul 2021	MR04	Satisfaction of charge 024759130004 in full	View PDF Satisfaction of charge 024759130004 in full - link opens in a new window - 1 page (1 page)
07 Jul 2021	MR04	Satisfaction of charge 024759130005 in full	View PDF Satisfaction of charge 024759130005 in full - link opens in a new window - 1 page (1 page)
07 Jul 2021	MR04	Satisfaction of charge 024759130007 in full	View PDF Satisfaction of charge 024759130007 in full - link opens in a new window - 1 page (1 page)
24 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	CERTNM	Company name changed bottle green LIMITED\certificate issued on 19/10/20 RES15 ‐ Change company name resolution on 2020-10-02	View PDF Company name changed bottle green LIMITED\certificate issued on 19/10/20 RES15 ‐ Change company name resolution on 2020-10-02 - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AA01	Previous accounting period extended from 29 June 2020 to 30 June 2020	View PDF Previous accounting period extended from 29 June 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
29 Jun 2020	AA01	Current accounting period shortened from 30 June 2019 to 29 June 2019	View PDF Current accounting period shortened from 30 June 2019 to 29 June 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2020	MR01	Registration of charge 024759130006, created on 9 June 2020	View PDF Registration of charge 024759130006, created on 9 June 2020 - link opens in a new window - 10 pages (10 pages)
11 Jun 2020	MR01	Registration of charge 024759130007, created on 9 June 2020	View PDF Registration of charge 024759130007, created on 9 June 2020 - link opens in a new window - 11 pages (11 pages)
07 May 2020	TM01	Termination of appointment of Jonathan Ernest Eagle as a director on 7 May 2020	View PDF Termination of appointment of Jonathan Ernest Eagle as a director on 7 May 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	CS01	Confirmation statement made on 1 March 2019 with updates	View PDF Confirmation statement made on 1 March 2019 with updates - link opens in a new window - 4 pages (4 pages)

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BG HISTORIC LIMITED

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