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BUILDING DESIGN GROUP LIMITED

Company number 04340373

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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)
04 Jun 2017 SH08 Change of share class name or designation
23 May 2017 AA Total exemption full accounts made up to 31 December 2016
22 May 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 460
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Aug 2016 SH06 Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 46
19 Jul 2016 SH03 Purchase of own shares.
14 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 62
11 Jan 2016 CH01 Director's details changed for Ian Barry Harding on 1 October 2009
11 Jan 2016 CH01 Director's details changed for Derek John Gilbert on 14 December 2009
09 Sep 2015 SH06 Cancellation of shares. Statement of capital on 30 June 2015
  • GBP 62
31 Jul 2015 SH03 Purchase of own shares.
10 Jul 2015 TM01 Termination of appointment of Michael John Mcaneny as a director on 30 June 2015
10 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 95
16 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 95
15 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
01 Jun 2012 AD01 Registered office address changed from 6 Albert Road Tamworth Staffordshire B79 7JN on 1 June 2012
02 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
17 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009