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BG PROPERTIES LTD

Company number 09063042

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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)
24 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
14 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
31 May 2023 AA Micro company accounts made up to 31 May 2022
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
07 Jun 2022 AD01 Registered office address changed from 25 High Street Aldershot GU11 1BP United Kingdom to 35 Manor Road Aldershot GU11 3DG on 7 June 2022
31 May 2022 AA Micro company accounts made up to 31 May 2021
08 Apr 2022 MR01 Registration of charge 090630420006, created on 7 April 2022
08 Apr 2022 MR01 Registration of charge 090630420007, created on 7 April 2022
07 Apr 2022 MR04 Satisfaction of charge 090630420001 in full
07 Apr 2022 MR04 Satisfaction of charge 090630420002 in full
07 Apr 2022 MR04 Satisfaction of charge 090630420003 in full
07 Apr 2022 MR04 Satisfaction of charge 090630420004 in full
07 Apr 2022 MR04 Satisfaction of charge 090630420005 in full
28 Sep 2021 PSC04 Change of details for Mr Suneet Jain as a person with significant control on 6 April 2016
28 Sep 2021 PSC01 Notification of Neal Sahni as a person with significant control on 6 April 2016
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
31 May 2021 AA Micro company accounts made up to 31 May 2020
04 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
29 Feb 2020 AA Micro company accounts made up to 31 May 2019
27 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
10 Feb 2019 AD01 Registered office address changed from 35 Manor Road Aldershot GU11 3DG England to 25 High Street Aldershot GU11 1BP on 10 February 2019
26 Jan 2019 TM01 Termination of appointment of Neal Sahni as a director on 26 January 2019
06 Nov 2018 AD01 Registered office address changed from 32-34 Grosvenor Road Aldershot Hampshire GU11 3DY England to 35 Manor Road Aldershot GU11 3DG on 6 November 2018