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BGW DEVELOPMENTS LTD

Company number 09573400

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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)
14 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
15 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
15 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
14 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
16 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
22 Apr 2022 CH01 Director's details changed for Mr Mark Peter Waller on 14 April 2022
22 Apr 2022 CH01 Director's details changed for Mr Michael Kevin Grapes on 14 April 2022
22 Apr 2022 CH01 Director's details changed for Mr Andrew John Beck on 14 April 2022
22 Apr 2022 PSC04 Change of details for Mrs Rebecca Ann Waller as a person with significant control on 14 April 2022
22 Apr 2022 PSC04 Change of details for Mr Mark Peter Waller as a person with significant control on 14 April 2022
22 Apr 2022 PSC04 Change of details for Mr Michael Kevin Grapes as a person with significant control on 14 April 2022
22 Apr 2022 AD01 Registered office address changed from 54 Thorpe Road Norwich Norfolk NR1 1RY England to C/O Business World Travel Ltd Gapton Hall Road Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NL on 22 April 2022
22 Apr 2022 PSC04 Change of details for Mr Andrew John Beck as a person with significant control on 14 April 2022
04 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 450
12 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
08 Mar 2021 PSC04 Change of details for Mr Andrew John Beck as a person with significant control on 5 March 2021
08 Mar 2021 CH01 Director's details changed for Mr Andrew John Beck on 5 March 2021
10 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
18 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
12 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
08 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
14 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 400
17 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates