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BDCG HOLDINGS LIMITED

Company number 06354208

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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)
08 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
08 Jan 2021 CH01 Director's details changed for Joseph Mullee on 1 January 2020
08 Jan 2021 CH01 Director's details changed for Mr Andrew Bernard Morris on 1 January 2020
08 Jan 2021 CH03 Secretary's details changed for Mr Joseph Mullee on 1 January 2020
06 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
09 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
20 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
11 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
23 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
24 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
18 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
16 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
05 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
14 Mar 2016 AP03 Appointment of Mr Joseph Mullee as a secretary on 21 September 2009
18 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 159,595
24 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
26 Nov 2015 AP01 Appointment of Paul Barry Morris as a director on 30 September 2009
21 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 159,595
23 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
17 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 159,595
24 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
03 May 2013 AUD Auditor's resignation
21 Jan 2013 AP01 Appointment of Joseph Mullee as a director
21 Jan 2013 AP01 Appointment of Gerald Edward Morris as a director