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BG DOODLES HOLDINGS LIMITED

Company number 08329385

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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 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
17 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jun 2019 CH01 Director's details changed for Mr Michael Dermot Patrick Mcgeever on 22 June 2019
25 Jun 2019 CH01 Director's details changed for Mrs Caroline Mcgeever on 22 June 2019
25 Jun 2019 PSC04 Change of details for Mrs Caroline Mcgeever as a person with significant control on 22 June 2019
25 Jun 2019 PSC04 Change of details for Mr Michael Dermot Patrick Mcgeever as a person with significant control on 22 June 2019
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Sep 2018 TM01 Termination of appointment of Christopher John Baker as a director on 11 September 2018
11 Sep 2018 AP01 Appointment of Mr Michael Dermot Patrick Mcgeever as a director on 11 September 2018
24 May 2018 PSC04 Change of details for Mrs Caroline Mcgeever as a person with significant control on 30 April 2018
24 May 2018 PSC04 Change of details for Mr Michael Dermot Patrick Mcgeever as a person with significant control on 30 April 2018
24 May 2018 CH01 Director's details changed for Mrs Caroline Mcgeever on 30 April 2018
21 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
08 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 19 January 2016
  • GBP 100
16 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
10 Dec 2015 AP01 Appointment of Mr Christopher John Baker as a director on 10 December 2015
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1