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BD STRUCTURES LTD

Company number 03395001

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2024	PSC07	Cessation of Christopher James Heys as a person with significant control on 7 March 2024	View PDF Cessation of Christopher James Heys as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	PSC02	Notification of Bd Structures Group Limited as a person with significant control on 7 March 2024	View PDF Notification of Bd Structures Group Limited as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Sep 2023	TM02	Termination of appointment of Christopher James Heys as a secretary on 1 September 2023	View PDF Termination of appointment of Christopher James Heys as a secretary on 1 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AP03	Appointment of Mr James Edward Heys as a secretary on 1 September 2023	View PDF Appointment of Mr James Edward Heys as a secretary on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AP01	Appointment of Mr Ben William Heys as a director on 1 September 2023	View PDF Appointment of Mr Ben William Heys as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	TM01	Termination of appointment of Graham Hindle as a director on 1 September 2023	View PDF Termination of appointment of Graham Hindle as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	CH01	Director's details changed for Graham Hindle on 8 August 2023	View PDF Director's details changed for Graham Hindle on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CH01	Director's details changed for Mr Christopher James Heys on 8 August 2023	View PDF Director's details changed for Mr Christopher James Heys on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CH03	Secretary's details changed for Mr Christopher James Heys on 8 August 2023	View PDF Secretary's details changed for Mr Christopher James Heys on 8 August 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jan 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Jan 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Jan 2023	MR04	Satisfaction of charge 033950010003 in full	View PDF Satisfaction of charge 033950010003 in full - link opens in a new window - 1 page (1 page)
09 Sep 2022	AP03	Appointment of Mr Christopher James Heys as a secretary on 5 September 2022	View PDF Appointment of Mr Christopher James Heys as a secretary on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	TM02	Termination of appointment of Graham Roberts as a secretary on 5 September 2022	View PDF Termination of appointment of Graham Roberts as a secretary on 5 September 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	PSC04	Change of details for Mr Christopher James Heys as a person with significant control on 30 June 2022	View PDF Change of details for Mr Christopher James Heys as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	SH06	Cancellation of shares. Statement of capital on 4 June 2021 GBP 12,000.00	View PDF Cancellation of shares. Statement of capital on 4 June 2021 GBP 12,000.00 - link opens in a new window - 4 pages (4 pages)

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