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B&G PROPERTIES (IG) LIMITED

Company number 10190784

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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)
15 Aug 2019 CS01 Confirmation statement made on 30 June 2019 with updates
31 Mar 2019 AA Micro company accounts made up to 31 March 2018
18 Mar 2019 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
18 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
28 Sep 2018 AP01 Appointment of Dr Amarjit Singh Kh as a director on 20 September 2018
28 Sep 2018 TM01 Termination of appointment of Jasdeep Virdi as a director on 20 September 2018
14 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
18 May 2018 AP01 Appointment of Mr Amar Singh Mehli as a director on 17 May 2018
18 May 2018 TM01 Termination of appointment of Amarjit Singh Khambay as a director on 17 May 2018
23 Apr 2018 AA Micro company accounts made up to 31 March 2017
23 Jan 2018 AA01 Previous accounting period shortened from 31 May 2017 to 31 March 2017
10 Jul 2017 PSC01 Notification of Jasdeep Virdi as a person with significant control on 20 May 2016
10 Jul 2017 PSC01 Notification of Amarjit Singh Khambay as a person with significant control on 20 May 2016
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with updates
16 Dec 2016 AD01 Registered office address changed from 93-95 South Road Southall UB1 1SQ England to Sterling House 89-91 South Road Southall Middlesex UB1 1SQ on 16 December 2016
14 Dec 2016 AD01 Registered office address changed from C/O 204 Field End Road Eastcote Pinner Middlesex HA5 1rd England to 93-95 South Road Southall UB1 1SQ on 14 December 2016
02 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-25
20 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-20
  • GBP 100