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BGA ACCOUNTANTS LIMITED

Company number 10439405

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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)
04 Jun 2019 AA01 Previous accounting period shortened from 31 October 2019 to 31 May 2019
04 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
02 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-issued shares remain unchanged 11/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 200
18 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
14 Feb 2018 PSC04 Change of details for Mr Richard Martin Peet as a person with significant control on 14 February 2018
14 Feb 2018 AD01 Registered office address changed from Weyside Passfield Bridge Passfield Liphook Hampshire GU30 7RU England to Sandy Farm Business Centre Sands Road Farnham Surrey GU10 1PX on 14 February 2018
22 Nov 2017 CH01 Director's details changed for Mr Richard Martin Peet on 22 November 2017
22 Nov 2017 AD01 Registered office address changed from Weyside Passfield Bridge Passfield Liphook GU9 8HU United Kingdom to Weyside Passfield Bridge Passfield Liphook Hampshire GU30 7RU on 22 November 2017
20 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
30 Jan 2017 AP03 Appointment of Mrs Venetia Peet as a secretary on 30 January 2017
26 Dec 2016 CH01 Director's details changed for Mr Richard Martin Peet on 26 December 2016
13 Dec 2016 CH01 Director's details changed for Mr Richard Martin Peet on 13 December 2016
20 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-20
  • GBP 90