BG APARTMENTS LTD

Company number 06370257

Date	Type	Description	View / Download
16 Feb 2021	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
15 Feb 2021	MR01	Registration of charge 063702570010, created on 5 February 2021	(25 pages)
09 Feb 2021	AP01	Appointment of Stephen Alan Kaye as a director on 5 February 2021	(2 pages)
09 Feb 2021	TM01	Termination of appointment of Neil Allan Harvey as a director on 5 February 2021	(1 page)
09 Feb 2021	AP01	Appointment of Ms Sharon Birna Kaye as a director on 5 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 24/02/21	(3 pages)
09 Feb 2021	TM01	Termination of appointment of Athony George Burstow as a director on 5 February 2021	(1 page)
09 Feb 2021	AP01	Appointment of Harry Michael Frederick Fenner as a director on 5 February 2021	(2 pages)
08 Feb 2021	MR04	Satisfaction of charge 8 in full	(1 page)
08 Feb 2021	MR04	Satisfaction of charge 4 in full	(1 page)
08 Feb 2021	MR04	Satisfaction of charge 3 in full	(1 page)
08 Feb 2021	MR04	Satisfaction of charge 5 in full	(1 page)
08 Feb 2021	MR04	Satisfaction of charge 1 in full	(1 page)
08 Feb 2021	MR04	Satisfaction of charge 063702570009 in full	(1 page)
08 Feb 2021	MR04	Satisfaction of charge 2 in full	(1 page)
08 Feb 2021	MR04	Satisfaction of charge 6 in full	(1 page)
08 Feb 2021	MR04	Satisfaction of charge 7 in full	(1 page)
15 Oct 2020	CS01	Confirmation statement made on 13 September 2020 with updates	(4 pages)
14 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages) Download iXBRL
17 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with updates	(4 pages)
27 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
02 Oct 2018	CS01	Confirmation statement made on 13 September 2018 with updates	(4 pages)
08 Jun 2018	AP01	Appointment of Mr Neil Allan Harvey as a director on 6 June 2018	(2 pages)
13 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
20 Nov 2017	MR01	Registration of charge 063702570009, created on 15 November 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(16 pages)
04 Oct 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(5 pages)