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BDDC LTD

Company number 07933696

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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)
18 Jun 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2023 TM01 Termination of appointment of Carol Handa as a director on 8 November 2023
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
13 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
16 Aug 2022 MR01 Registration of charge 079336960003, created on 11 August 2022
24 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
17 Mar 2022 AA01 Current accounting period extended from 28 February 2022 to 30 April 2022
09 Feb 2022 AD01 Registered office address changed from Unit 1 the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW England to Bruce's Doggy Day Care Woodlands Lane Stoke D'abernon Cobham KT11 3QD on 9 February 2022
01 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
15 Oct 2021 SH02 Consolidation of shares on 19 April 2021
14 Oct 2021 PSC07 Cessation of Thomas Senior as a person with significant control on 1 October 2021
14 Oct 2021 PSC07 Cessation of Winter Park Holdings Limited as a person with significant control on 1 October 2021
14 Oct 2021 PSC02 Notification of Bruce's Pet Care Ltd as a person with significant control on 1 October 2021
14 Oct 2021 TM01 Termination of appointment of Thomas Senior as a director on 1 October 2021
14 Oct 2021 TM01 Termination of appointment of Kimberley Sian Senior as a director on 1 October 2021
14 Oct 2021 AP01 Appointment of Carol Handa as a director on 1 October 2021
14 Oct 2021 AP01 Appointment of Mr Bruce Neil Maitin-Casalis as a director on 1 October 2021
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 19 April 2019
  • GBP 2
18 Aug 2021 MR04 Satisfaction of charge 079336960001 in full
18 Aug 2021 MR04 Satisfaction of charge 079336960002 in full
14 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
15 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
21 Sep 2020 MR01 Registration of charge 079336960002, created on 15 September 2020
17 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates