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BD GROUP LIMITED

Company number 02794934

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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)
05 Nov 2024 TM01 Termination of appointment of Philip Mark Shapiro as a director on 4 November 2024
11 Oct 2024 PSC02 Notification of Carr Properties (Holdings) Limited as a person with significant control on 11 October 2024
11 Oct 2024 PSC07 Cessation of Elizabeth Lea Shapiro as a person with significant control on 11 October 2024
09 Aug 2024 CH01 Director's details changed for Mr Philip Mark Shapiro on 18 July 2024
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
26 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
28 Oct 2023 PSC07 Cessation of Philip Mark Shapiro as a person with significant control on 23 March 2023
24 Jul 2023 TM01 Termination of appointment of Elizabeth Lea Shapiro as a director on 18 July 2023
22 May 2023 AA Accounts for a dormant company made up to 30 September 2022
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
05 Apr 2022 AP01 Appointment of Mr Benjamin Jonathon Shapiro as a director on 3 April 2022
04 Apr 2022 AA Accounts for a dormant company made up to 30 September 2021
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
17 Apr 2021 AA Accounts for a dormant company made up to 30 September 2020
08 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
15 May 2020 AA Total exemption full accounts made up to 30 September 2019
04 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
20 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
12 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
11 Jan 2019 AD01 Registered office address changed from 2 Oriel Court Ashfield Road Sale Cheshire M33 7DF to Grosvenor House 45 the Downs Altrincham Cheshire WA14 2QG on 11 January 2019
13 Nov 2018 SH06 Cancellation of shares. Statement of capital on 21 September 2018
  • GBP 6,500.00
13 Nov 2018 SH03 Purchase of own shares.
06 Apr 2018 AA Total exemption full accounts made up to 29 September 2017
07 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
05 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016