Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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28 May 2024 |
AD01 |
Registered office address changed from Unit 1Harvey Court Harvey Lane Golborne Warrington Lancashire WA3 3RX to Unit 1 Harvey Lane Golborne Warrington WA3 3RX on 28 May 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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20 Feb 2024 |
CERTNM |
Company name changed bd joinery and contracting LIMITED\certificate issued on 20/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-20
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30 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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06 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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19 Apr 2022 |
TM01 |
Termination of appointment of Neil John Gaskell as a director on 14 April 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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15 Feb 2022 |
TM01 |
Termination of appointment of Robert Bullough as a director on 1 January 2021
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15 Feb 2022 |
PSC07 |
Cessation of Robert Bullough as a person with significant control on 1 January 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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12 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Jan 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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12 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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05 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-10
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10 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Jan 2018 |
AP01 |
Appointment of Mr Neil John Gaskell as a director on 9 January 2018
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14 Dec 2017 |
CS01 |
Confirmation statement made on 10 December 2017 with no updates
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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