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BDL SELECT OPERATIONS LIMITED

Company number 06548811

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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 May 2015 AA Full accounts made up to 31 October 2014
09 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
23 Dec 2014 AD01 Registered office address changed from C/O Redefine Bdl Hotels Commerce Road Brentford Middlesex TW8 8GA to C/O Redefine Bdl Hotels 10Th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 23 December 2014
28 May 2014 AA Full accounts made up to 3 November 2013
01 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
26 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
25 Nov 2013 AA Full accounts made up to 28 October 2012
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2013 AD01 Registered office address changed from Bath Road/Sipson Way Sipson West Drayton Middlesex UB7 0DP United Kingdom on 26 July 2013
29 Mar 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
29 Mar 2013 CH01 Director's details changed for Mr Stuart John Mccaffer on 29 March 2013
29 Mar 2013 CH03 Secretary's details changed for Mr Stuart John Mccaffer on 29 March 2013
09 Jan 2013 TM01 Termination of appointment of Louis Woodcock as a director
09 Jan 2013 AP01 Appointment of Mr Andrew Christopher Lapping as a director
09 Jan 2013 TM01 Termination of appointment of Paul Johnston as a director
09 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 AA Full accounts made up to 30 October 2011
04 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Oct 2012 AD01 Registered office address changed from Holiday Inn Heathrow Bath Road Sipson Way West Drayton Middlesex UB7 0DP on 5 October 2012
29 Mar 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
05 Sep 2011 AP01 Appointment of Mr Steven Scott as a director
06 Jul 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 3
14 Jun 2011 AP01 Appointment of Mr Paul Mcphie Johnston as a director
08 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders