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BDO LLP LIMITED

Company number 05177887

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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)
07 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2019 AP01 Appointment of Jonathan Andrew Randall as a director on 2 February 2019
01 Feb 2019 AP01 Appointment of Anne Louise Sayers as a director on 29 January 2019
23 Oct 2018 AA Full accounts made up to 29 June 2018
24 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
12 Dec 2017 AA Full accounts made up to 30 June 2017
12 Sep 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
14 Feb 2017 AA Full accounts made up to 1 July 2016
09 Nov 2016 TM01 Termination of appointment of Calum William Stewart as a director on 1 October 2016
05 Oct 2016 AP01 Appointment of Douglas Iain Crichton Lowson as a director on 1 October 2016
05 Oct 2016 AP01 Appointment of Teresa Mary Payne as a director on 1 October 2016
05 Oct 2016 AP01 Appointment of Scott William Knight as a director on 1 October 2016
05 Oct 2016 TM01 Termination of appointment of Simon James Michaels as a director on 1 October 2016
18 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
21 Mar 2016 AA Full accounts made up to 3 July 2015
22 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 10,001
22 Jul 2015 AD04 Register(s) moved to registered office address 55 Baker Street London W1U 7EU
22 Jul 2015 AD02 Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor Chertsey Street Guildford Surrey GU1 4HD
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 10,001
13 Apr 2015 AA Full accounts made up to 4 July 2014
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 9 March 2015
  • GBP 10,000
02 Dec 2014 AP01 Appointment of Calum William Stewart as a director on 1 December 2014
01 Dec 2014 TM01 Termination of appointment of Mark Bomer as a director on 1 December 2014
29 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000