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B G L ESTATES LIMITED

Company number 03126128

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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)
08 Aug 2018 PSC04 Change of details for Mr Ian Wilkinson Glenton as a person with significant control on 3 August 2018
08 Aug 2018 CH01 Director's details changed for Mr Ian Wilkinson Glenton on 3 August 2018
05 Apr 2018 MR04 Satisfaction of charge 1 in full
05 Apr 2018 MR04 Satisfaction of charge 2 in full
29 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
25 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jun 2017 AP01 Appointment of Mr Mark Edward Barker as a director on 20 June 2017
20 Jun 2017 TM01 Termination of appointment of Anthony John Barker as a director on 17 June 2017
21 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
17 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
08 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 999
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 999
08 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Sep 2014 AD01 Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 999
02 Oct 2013 CH01 Director's details changed for Ian Wilkinson Glenton on 9 September 2013
29 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Mar 2011 CH01 Director's details changed for Ian Wilkinson Glenton on 14 March 2011
14 Mar 2011 AD01 Registered office address changed from 12 Humberdale Drive Ferriby High Road North Ferriby Hull HU14 3LB England on 14 March 2011
02 Mar 2011 AD01 Registered office address changed from 4-6 Swabys Yard Walkergate Beverley North Humberside HU17 9BZ on 2 March 2011