BGS INTELLIGENT DOOR SOLUTIONS LIMITED

Company number 03689080

Date	Type	Description	View / Download
24 Oct 2024	AP01	Appointment of Jan Hulsmann as a director on 1 September 2024	(2 pages)
14 Oct 2024	AA	Full accounts made up to 31 December 2023	(34 pages)
15 Aug 2024	AP01	Appointment of Miss Corina Maeting as a director on 15 August 2024	(2 pages)
15 Aug 2024	TM01	Termination of appointment of Robin Leslie Baker as a director on 15 August 2024	(1 page)
12 Jul 2024	TM01	Termination of appointment of David Anthony Bailey as a director on 12 July 2024	(1 page)
03 May 2024	TM01	Termination of appointment of Mark Andrew Craigen as a director on 30 April 2024	(1 page)
26 Apr 2024	AP01	Appointment of Mr David Anthony Bailey as a director on 8 April 2024	(2 pages)
22 Mar 2024	CERTNM	Company name changed bolton gate services LIMITED\certificate issued on 22/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-22	(3 pages)
28 Dec 2023	CS01	Confirmation statement made on 24 December 2023 with no updates	(3 pages)
04 Sep 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
03 Jan 2023	CS01	Confirmation statement made on 24 December 2022 with no updates	(3 pages)
16 Sep 2022	AA	Full accounts made up to 31 December 2021	(34 pages)
06 Jan 2022	CS01	Confirmation statement made on 24 December 2021 with no updates	(3 pages)
07 Oct 2021	PSC02	Notification of Novoferm Uk Holdings Limited as a person with significant control on 5 October 2021	(2 pages)
07 Oct 2021	PSC07	Cessation of Bolton Gate Services Holdings Limited as a person with significant control on 5 October 2021	(1 page)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
01 Jul 2021	TM01	Termination of appointment of Jeremy Patrick Scott Baker as a director on 30 June 2021	(1 page)
28 Apr 2021	AP01	Appointment of Robin Leslie Baker as a director on 22 March 2021	(2 pages)
18 Jan 2021	CS01	Confirmation statement made on 24 December 2020 with no updates	(3 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
10 Dec 2020	TM01	Termination of appointment of Simon Michael Hipgrave as a director on 23 November 2020	(1 page)
01 Dec 2020	AP01	Appointment of Mr Mark Andrew Craigen as a director on 23 November 2020	(2 pages)
07 Oct 2020	TM01	Termination of appointment of Glen Humphrey as a director on 30 September 2020	(1 page)
30 Dec 2019	CS01	Confirmation statement made on 24 December 2019 with no updates	(3 pages)
15 Nov 2019	AP01	Appointment of Simon Michael Hipgrave as a director on 4 November 2019	(2 pages)