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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 2017 CS01 Confirmation statement made on 22 April 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 170
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 170
30 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 170
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
08 Dec 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
28 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
15 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Jun 2009 363a Return made up to 22/04/09; full list of members
04 Jun 2009 287 Registered office changed on 04/06/2009 from the chapel house kings road immingham north east lincolnshire DN40 1QS united kingdom
04 Jun 2009 353 Location of register of members
04 Jun 2009 190 Location of debenture register
12 Nov 2008 169 Gbp ic 200/170\17/10/08\gbp sr 30@1=30\
05 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Section 160(5) 17/10/2008
21 Oct 2008 288b Appointment terminated secretary graeme kemshall