- Company Overview for B.G.F. MANAGEMENT COMPANY LIMITED (03069015)
- Filing history for B.G.F. MANAGEMENT COMPANY LIMITED (03069015)
- People for B.G.F. MANAGEMENT COMPANY LIMITED (03069015)
- More for B.G.F. MANAGEMENT COMPANY LIMITED (03069015)
| 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 Jul 2017 | PSC01 | Notification of Charles Pfister as a person with significant control on 6 April 2016 | |
| 06 Jul 2017 | CS01 | Confirmation statement made on 16 June 2017 with updates | |
| 04 Jun 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 04 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 12 Jul 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
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| 12 Jul 2016 | CH03 | Secretary's details changed for Charles Henry Pfister on 23 November 2015 | |
| 09 May 2016 | AD01 | Registered office address changed from 3 Jenner Road Guildford Surrey GU1 3AQ to 1st Floor, Wonersh House the Guildway, Old Portsmouth Road Artington Guildford Surrey GU3 1LR on 9 May 2016 | |
| 16 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 18 Jun 2015 | AR01 |
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
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| 28 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 07 Jul 2014 | AR01 |
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
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| 22 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 18 Jun 2013 | AR01 | Annual return made up to 16 June 2013 with full list of shareholders | |
| 23 Aug 2012 | TM01 | Termination of appointment of Pamela Taylor as a director | |
| 01 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 25 Jun 2012 | AR01 | Annual return made up to 16 June 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 28 Jun 2011 | AR01 | Annual return made up to 16 June 2011 with full list of shareholders | |
| 28 Jun 2011 | AP01 | Appointment of Mrs Pamela Doreen Taylor as a director | |
| 28 Jun 2011 | TM01 | Termination of appointment of Andrew Wells as a director | |
| 28 Jun 2011 | TM01 | Termination of appointment of Kenneth Taylor as a director | |
| 11 Jan 2011 | AR01 | Annual return made up to 16 June 2010 with full list of shareholders | |
| 11 Jan 2011 | CH01 | Director's details changed for Kenneth Walter Taylor on 2 October 2009 | |
| 02 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 12 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 |