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BGSA DEVELOPMENTS LTD

Company number 07101815

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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 Aug 2017 TM01 Termination of appointment of Gary Stirling Cohen as a director on 17 August 2017
20 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
10 Jan 2017 CS01 Confirmation statement made on 11 December 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 20
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 20
08 Jan 2015 CH01 Director's details changed for Mr Simon Adam Showman on 7 December 2014
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 20
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
03 May 2012 AD01 Registered office address changed from 239 Bury New Road Whitefield Manchester M45 8QP United Kingdom on 3 May 2012
24 Feb 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 30 November 2010
13 Sep 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 November 2010
28 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
16 Dec 2009 AP01 Appointment of Mr Simon Adam Showman as a director
15 Dec 2009 AP01 Appointment of Mr Barry Franks as a director
15 Dec 2009 AP01 Appointment of Mr Gary Stirling Cohen as a director
15 Dec 2009 AP01 Appointment of Mr Andrew Gossage as a director
11 Dec 2009 TM01 Termination of appointment of Yomtov Jacobs as a director
11 Dec 2009 NEWINC Incorporation