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BGK HOLDINGS LIMITED

Company number 04421915

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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)
24 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
21 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
13 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
25 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 22 April 2021 with updates
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 600
12 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Apr 2019 CH01 Director's details changed for Mr Mark Simon Graves on 25 April 2019
25 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
25 Apr 2019 CH01 Director's details changed for Mr Mark Simon Graves on 11 April 2019
25 Apr 2019 CH01 Director's details changed for Dr Gerard Christopher Martin Bourke on 9 April 2019
25 Apr 2019 ANNOTATION Rectified the CH01 was removed from the public register on 08/07/2019 as it was invalid or ineffective
25 Apr 2019 ANNOTATION Rectified The CH01 was removed from the public register on 28/06/2019 as it was invalid or ineffective.
25 Apr 2019 CH01 Director's details changed for Mr Mark Simon Graves on 25 April 2019
25 Apr 2019 CH01 Director's details changed for Dr Gerard Christopher Martin Bourke on 25 April 2019
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
22 Dec 2017 MR01 Registration of charge 044219150002, created on 14 December 2017
23 Nov 2017 MR01 Registration of charge 044219150001, created on 7 November 2017
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016