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BGM PREDECESSORS LIMITED

Company number 07793013

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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)
06 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2017 CH01 Director's details changed for Mr Timothy David Godkin on 27 October 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
08 Jul 2016 AD01 Registered office address changed from Butterley Grange Derby Road, Denby Ripley Derbyshire DE5 3QY to St Helen's House King Street Derby DE1 3EE on 8 July 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Jun 2016 TM01 Termination of appointment of John Christopher Ashton as a director on 30 April 2016
11 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 9,998
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 9,998
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Mar 2014 TM01 Termination of appointment of Daniel Rodwell as a director
16 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 9,998
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Feb 2013 CERTNM Company name changed butterley grange mansion LIMITED\certificate issued on 15/02/13
  • RES15 ‐ Change company name resolution on 2013-02-15
  • NM01 ‐ Change of name by resolution
15 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
15 Oct 2012 CH01 Director's details changed for Mr Daniel Thomas Rodwell on 28 September 2012
15 Oct 2012 CH01 Director's details changed for Mr John Christopher Ashton on 28 September 2012
14 Jun 2012 TM01 Termination of appointment of Joe Quinn as a director
14 Jun 2012 TM01 Termination of appointment of Paul Brindley as a director
30 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)