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BG TRAINING LIMITED

Company number 07255914

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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)
26 Apr 2021 PSC05 Change of details for Ostc Limited as a person with significant control on 22 January 2021
17 Mar 2021 AP03 Appointment of Mrs Justina Naik as a secretary on 22 January 2021
15 Feb 2021 TM01 Termination of appointment of Peter Evans as a director on 22 January 2021
15 Feb 2021 AP01 Appointment of Mr Lee Antony Hodgkinson as a director on 22 January 2021
11 Feb 2021 AD01 Registered office address changed from Unit D Molasses House Clove Hitch Quay London SW11 3TN England to 3rd Floor, Imperial House 21-25 North Street Bromley BR1 1SD on 11 February 2021
11 Feb 2021 TM01 Termination of appointment of Clive Anthony Parritt as a director on 22 January 2021
11 Feb 2021 TM01 Termination of appointment of Claire Jean Anderson as a director on 22 January 2021
11 Feb 2021 PSC02 Notification of Ostc Limited as a person with significant control on 22 January 2021
11 Feb 2021 PSC07 Cessation of Claire Jean Anderson as a person with significant control on 22 January 2021
11 Feb 2021 AP01 Appointment of Mr Danny Langley as a director on 22 January 2021
11 Feb 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
10 Dec 2020 SH02 Statement of capital on 27 November 2020
  • GBP 43,220.42
10 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of redeemable shares 26/11/2020
26 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
14 Jul 2020 CS01 Confirmation statement made on 17 May 2020 with updates
05 Jul 2019 CS01 Confirmation statement made on 17 May 2019 with updates
26 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
09 Jan 2019 TM01 Termination of appointment of Sara Elizabeth Barker as a director on 31 December 2018
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
21 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
27 Nov 2017 AP01 Appointment of Mr Peter Evans as a director on 1 July 2017
11 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
23 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 53,220.42