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BJN LIMITED

Company number 05940238

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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)
31 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
28 Oct 2024 MR04 Satisfaction of charge 059402380004 in full
20 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
07 Jun 2024 CH01 Director's details changed for Mr Stafford Cole on 20 May 2024
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
18 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
14 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
22 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with updates
21 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
06 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
15 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
12 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
13 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
04 Nov 2019 CS01 Confirmation statement made on 19 September 2019 with updates
04 Nov 2019 PSC07 Cessation of Jacqueline Lorraine Cole as a person with significant control on 7 March 2019
04 Nov 2019 PSC07 Cessation of Nicolas Ian Cole as a person with significant control on 7 March 2019
04 Nov 2019 PSC02 Notification of Olive Branch Group Limited as a person with significant control on 7 March 2019
29 Oct 2019 SH08 Change of share class name or designation
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 7 March 2019
  • GBP 100
29 Oct 2019 SH10 Particulars of variation of rights attached to shares
29 Oct 2019 MA Memorandum and Articles of Association
29 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Sep 2019 AA01 Previous accounting period extended from 31 January 2019 to 30 April 2019
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
07 Sep 2018 CH03 Secretary's details changed for Mrs Jacqueline Lorraine Cole on 7 September 2018