- Company Overview for BGW HOLDINGS LIMITED (09900814)
- Filing history for BGW HOLDINGS LIMITED (09900814)
- People for BGW HOLDINGS LIMITED (09900814)
- Charges for BGW HOLDINGS LIMITED (09900814)
- More for BGW HOLDINGS LIMITED (09900814)
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) |
---|---|---|---|
27 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
26 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 30 March 2023
|
|
24 Dec 2023 | CS01 | Confirmation statement made on 2 December 2023 with no updates | |
29 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
28 Sep 2023 | AP01 | Appointment of Mr Michael Flint-Bush as a director on 30 March 2023 | |
17 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 5 January 2023
|
|
23 Dec 2022 | CS01 | Confirmation statement made on 2 December 2022 with no updates | |
28 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
20 Dec 2021 | CS01 | Confirmation statement made on 2 December 2021 with no updates | |
01 Oct 2021 | PSC04 | Change of details for Mr Guy Simon Bostock as a person with significant control on 11 June 2021 | |
30 Sep 2021 | CH01 | Director's details changed for Mr Guy Simon Bostock on 11 June 2021 | |
30 Sep 2021 | PSC04 | Change of details for Mr Guy Simon Bostock as a person with significant control on 11 June 2021 | |
30 Sep 2021 | CH01 | Director's details changed for Mr Guy Simon Bostock on 11 June 2021 | |
29 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
23 Dec 2020 | CH01 | Director's details changed for Mr Richard James Wilson on 30 June 2020 | |
23 Dec 2020 | CS01 | Confirmation statement made on 2 December 2020 with no updates | |
23 Dec 2020 | PSC04 | Change of details for Mr Richard James Wilson as a person with significant control on 30 June 2020 | |
20 Nov 2020 | MR01 | Registration of charge 099008140001, created on 13 November 2020 | |
30 Sep 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
27 Mar 2020 | AP03 | Appointment of Mr Jason Duane Evans as a secretary on 3 December 2019 | |
05 Dec 2019 | CS01 | Confirmation statement made on 2 December 2019 with updates | |
30 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
17 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 5 September 2019
|
|
17 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 5 September 2019
|
|
17 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 5 September 2019
|