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BD 6074 LTD

Company number 06789896

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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)
29 Jan 2025 PSC05 Change of details for Marine Asset Management Limited as a person with significant control on 29 January 2025
28 Jan 2025 CS01 Confirmation statement made on 11 January 2025 with no updates
22 Oct 2024 CH01 Director's details changed for Mr Anthony Charles Glover on 21 October 2024
16 Jul 2024 AA Accounts for a dormant company made up to 30 November 2023
17 May 2024 AD01 Registered office address changed from Iron Yard, Middle Dock, Appledore Devon EX39 1LU to Unit 15 Falmouth Wharves North Parade Falmouth Cornwall TR11 2TF on 17 May 2024
09 Feb 2024 AA01 Previous accounting period extended from 31 May 2023 to 30 November 2023
25 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
28 Mar 2023 CH01 Director's details changed for Mr Anthony Charles Glover on 28 March 2023
28 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
27 May 2022 AA Accounts for a dormant company made up to 31 May 2021
03 Feb 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
28 May 2021 AA Accounts for a dormant company made up to 31 May 2020
17 Feb 2021 CS01 Confirmation statement made on 13 January 2021 with updates
18 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
27 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
23 Jan 2020 AD02 Register inspection address has been changed from Darnells, Quay House Quay Road Newton Abbot TQ12 2BU England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
14 Jun 2019 AD02 Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Darnells, Quay House Quay Road Newton Abbot TQ12 2BU
22 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
14 Feb 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
22 Jun 2018 AD03 Register(s) moved to registered inspection location Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
22 Jun 2018 AD02 Register inspection address has been changed to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
22 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
15 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
24 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates