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BDN.AGENCY LIMITED

Company number 10235269

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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)
25 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2022 AA Unaudited abridged accounts made up to 31 December 2021
22 Jul 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
12 Jul 2022 SOAS(A) Voluntary strike-off action has been suspended
07 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2022 DS01 Application to strike the company off the register
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
02 Feb 2021 AD01 Registered office address changed from 15 Stuart Terrace Talbot Green Pontyclun CF72 8AA Wales to 9 Morelands Old Street London EC1V 9HL on 2 February 2021
07 Dec 2020 AA Accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
24 Sep 2019 AA Audited abridged accounts made up to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
03 May 2019 AD01 Registered office address changed from PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd United Kingdom to 15 Stuart Terrace Talbot Green Pontyclun CF72 8AA on 3 May 2019
02 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-26
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Aug 2018 AP01 Appointment of Mr Allan Stephen Mclaughlin as a director on 21 August 2018
22 Aug 2018 TM01 Termination of appointment of Aaron Radford as a director on 21 August 2018
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
13 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
13 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
13 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
13 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
30 Jun 2017 AD01 Registered office address changed from C/O Grant Dawe Llp Unit G02 Power Road Studios 114 Power Road London W4 5PY United Kingdom to PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd on 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates