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BDC HOLDCO LIMITED

Company number 08452201

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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)
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
09 Mar 2020 CH01 Director's details changed for Duncan Cameron Johnston on 9 March 2020
08 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Aug 2018 TM01 Termination of appointment of Roger Stephen Ball as a director on 31 March 2018
25 May 2018 AP01 Appointment of William Patrick Cotton as a director on 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jul 2017 CH01 Director's details changed for Duncan Cameron Johnston on 5 July 2017
23 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Sep 2015 CH01 Director's details changed for Duncan Cameron Johnston on 9 July 2015
20 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2014 AP03 Appointment of Ms Clare Sheridan as a secretary
11 Jun 2014 TM02 Termination of appointment of Isobel Nettleship as a secretary
20 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
15 Oct 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
15 Oct 2013 AP03 Appointment of Isobel Mary Nettleship as a secretary
19 Mar 2013 NEWINC Incorporation