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BPD CONTRACTING LIMITED

Company number 07685742

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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)
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jun 2017 AD01 Registered office address changed from 66 st Peter's Avenue Cleethorpes DN35 8HP United Kingdom to 66 st Peters Avenue Cleethorpes DN35 8HP on 10 June 2017
08 Jun 2017 CH01 Director's details changed for Mr Stephen Ronald Elwis on 24 May 2017
08 Jun 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
08 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
24 May 2017 AD01 Registered office address changed from Millennium House Lime Kiln Way Lincoln Lincolnshire LN2 4US to 66 st Peter's Avenue Cleethorpes DN35 8HP on 24 May 2017
18 May 2017 CS01 Confirmation statement made on 15 December 2016 with updates
03 Feb 2017 MR01 Registration of charge 076857420002, created on 1 February 2017
25 Feb 2016 MR01 Registration of charge 076857420001, created on 5 February 2016
16 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
15 Dec 2015 TM01 Termination of appointment of Barry Debenham as a director on 1 December 2015
15 Dec 2015 AP01 Appointment of Mr Stephen Ronald Elwis as a director on 1 December 2015
01 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Jul 2015 AR01 Annual return made up to 28 June 2015
Statement of capital on 2015-07-16
  • GBP 1
07 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
26 Sep 2014 AD01 Registered office address changed from Millennium House Lime Kiln Way Lincoln LN2 4US to Millennium House Lime Kiln Way Lincoln Lincolnshire LN2 4US on 26 September 2014
30 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
07 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
14 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
27 Sep 2012 AD01 Registered office address changed from 3 Henley Way Doddington Road Lincoln LN6 3QR England on 27 September 2012
30 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
28 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted