Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BCL LEGAL LIMITED

Company number 04716442

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Oct 2019 SH06 Cancellation of shares. Statement of capital on 26 July 2019
  • GBP 9,999.05
06 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
01 Mar 2019 SH03 Purchase of own shares.
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jul 2018 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
05 Jun 2018 AD02 Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
31 May 2018 AD01 Registered office address changed from Fifth Floor 55 King Street Manchester Lancashire M2 4LQ to Lancaster Buildings 77 Deansgate Manchester M3 2BW on 31 May 2018
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 31/03/2017
22 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 19/07/2017
10 Apr 2017 SH03 Purchase of own shares.
31 Mar 2017 SH06 Cancellation of shares. Statement of capital on 22 March 2017
  • GBP 9,999.070
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 November 2016
  • GBP 9,999.080
08 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 18 July 2016
  • GBP 9,999.070
26 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 9,999.05
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 2 May 2015
  • GBP 9,999.05
21 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 9,999
20 Oct 2014 MR01 Registration of charge 047164420002, created on 20 October 2014