- Company Overview for BDP HOLDINGS LIMITED (04045864)
- Filing history for BDP HOLDINGS LIMITED (04045864)
- People for BDP HOLDINGS LIMITED (04045864)
- Charges for BDP HOLDINGS LIMITED (04045864)
- More for BDP HOLDINGS LIMITED (04045864)
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) |
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22 Oct 2024 | CS01 | Confirmation statement made on 12 October 2024 with no updates | |
01 Mar 2024 | AD01 | Registered office address changed from PO Box 85 11 Ducie Street Piccadilly Basin Manchester M60 3JA to 11 Ducie Street Manchester M1 2JB on 1 March 2024 | |
22 Nov 2023 | AA | Group of companies' accounts made up to 30 June 2023 | |
10 Nov 2023 | RP04CS01 | Second filing of Confirmation Statement dated 12 October 2023 | |
19 Oct 2023 | CS01 |
Confirmation statement made on 12 October 2023 with updates
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19 Oct 2023 | PSC02 | Notification of Integrated Design & Engineering Holdings Co., Ltd as a person with significant control on 3 July 2023 | |
19 Oct 2023 | PSC07 | Cessation of Nippon Koei Co.,Ltd as a person with significant control on 3 July 2023 | |
28 Sep 2023 | CH01 | Director's details changed for Ken Nishino on 15 September 2023 | |
21 Sep 2023 | AP01 | Appointment of Mr Yasushi Hirusaki as a director on 15 September 2023 | |
21 Sep 2023 | AP01 | Appointment of Ken Nishino as a director on 15 September 2023 | |
21 Sep 2023 | TM01 | Termination of appointment of Takayasu Tsuyusaki as a director on 15 September 2023 | |
21 Sep 2023 | TM01 | Termination of appointment of Hiroaki Shinya as a director on 15 September 2023 | |
08 Dec 2022 | AA | Group of companies' accounts made up to 30 June 2022 | |
17 Oct 2022 | CS01 | Confirmation statement made on 12 October 2022 with no updates | |
25 Nov 2021 | AA | Group of companies' accounts made up to 30 June 2021 | |
04 Nov 2021 | AP01 | Appointment of Mr Hiroaki Shinya as a director on 22 October 2021 | |
04 Nov 2021 | TM01 | Termination of appointment of Ryuichi Arimoto as a director on 22 October 2021 | |
12 Oct 2021 | CS01 | Confirmation statement made on 12 October 2021 with no updates | |
02 Jul 2021 | AP01 | Appointment of Noriaki Yoshida as a director on 1 July 2021 | |
01 Jul 2021 | TM01 | Termination of appointment of Masaharu Rokushika as a director on 30 June 2021 | |
01 Jul 2021 | AP01 | Appointment of Mr Nicholas Stuart Fairham as a director on 1 July 2021 | |
01 Jul 2021 | TM01 | Termination of appointment of John Mcmanus as a director on 30 June 2021 | |
11 Jun 2021 | CH01 | Director's details changed for Ms Heather Olwyn Wells on 11 June 2021 | |
12 Feb 2021 | AA | Group of companies' accounts made up to 30 June 2020 | |
23 Oct 2020 | CS01 | Confirmation statement made on 18 October 2020 with no updates |