BGS (PENTIAN GREEN) HOLDINGS LIMITED
Company number 05337665
- Company Overview for BGS (PENTIAN GREEN) HOLDINGS LIMITED (05337665)
- Filing history for BGS (PENTIAN GREEN) HOLDINGS LIMITED (05337665)
- People for BGS (PENTIAN GREEN) HOLDINGS LIMITED (05337665)
- More for BGS (PENTIAN GREEN) HOLDINGS LIMITED (05337665)
| 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) |
|---|---|---|---|
| 23 Jan 2025 | CS01 | Confirmation statement made on 14 January 2025 with no updates | |
| 16 Dec 2024 | TM02 | Termination of appointment of Michael Andrew Lonnon as a secretary on 9 December 2024 | |
| 13 Dec 2024 | AP03 | Appointment of Mr Sayed Suleiman Ashrafi as a secretary on 9 December 2024 | |
| 25 Apr 2024 | TM01 | Termination of appointment of Omolola Olutomilayo Adedoyin as a director on 24 April 2024 | |
| 25 Apr 2024 | TM02 | Termination of appointment of a secretary | |
| 24 Apr 2024 | AP01 | Appointment of Jennifer Canty as a director on 24 April 2024 | |
| 11 Apr 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 15 Jan 2024 | CS01 | Confirmation statement made on 14 January 2024 with no updates | |
| 02 Jun 2023 | TM01 | Termination of appointment of Katherine Elizabeth Hindmarsh as a director on 2 June 2023 | |
| 02 Jun 2023 | AP01 | Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on 2 June 2023 | |
| 09 May 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 16 Jan 2023 | CS01 | Confirmation statement made on 14 January 2023 with no updates | |
| 08 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 14 Jan 2022 | CS01 | Confirmation statement made on 14 January 2022 with no updates | |
| 14 Jun 2021 | AD03 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
| 03 Jun 2021 | AD02 | Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
| 23 Apr 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 20 Jan 2021 | CS01 | Confirmation statement made on 19 January 2021 with no updates | |
| 16 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 20 Jan 2020 | CS01 | Confirmation statement made on 19 January 2020 with no updates | |
| 02 Dec 2019 | TM01 | Termination of appointment of Colin Richard Clapham as a director on 31 October 2019 | |
| 02 Dec 2019 | AP01 | Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 31 October 2019 | |
| 25 Oct 2019 | TM01 | Termination of appointment of Sarah Judith Thornley as a director on 25 October 2019 | |
| 25 Oct 2019 | AP01 | Appointment of Mr Ian Graham Connor as a director on 25 October 2019 | |
| 19 Feb 2019 | AA | Accounts for a dormant company made up to 31 December 2018 |