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BDC PHASE 2 LIMITED

Company number 11028382

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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)
21 Jan 2025 AP01 Appointment of Mr Stephen Gerard Pycroft as a director on 12 December 2024
17 Jan 2025 TM01 Termination of appointment of John Charles Fraser as a director on 12 December 2024
17 Jan 2025 TM01 Termination of appointment of Simon Nicholas Hillcox as a director on 12 December 2024
07 Jan 2025 AP03 Appointment of Robert Hugh Musgrove as a secretary on 31 December 2024
06 Jan 2025 TM02 Termination of appointment of Carolyn Pate as a secretary on 31 December 2024
01 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
23 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
25 Apr 2023 AP01 Appointment of Mr Mark Peter Reynolds as a director on 21 April 2023
24 Apr 2023 TM01 Termination of appointment of Kirsten Lisa White as a director on 21 April 2023
25 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
14 Jan 2022 AP01 Appointment of Ms Kirsten Lisa White as a director on 11 January 2022
05 Jan 2022 TM01 Termination of appointment of Stephen Gerard Pycroft as a director on 31 December 2021
26 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
19 Jul 2021 CH01 Director's details changed for Ms Mandy Jane Willis on 10 July 2021
23 Nov 2020 AAMD Amended accounts for a small company made up to 31 December 2019
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
28 Jul 2020 AA Accounts for a small company made up to 31 December 2019
09 Apr 2020 TM01 Termination of appointment of David Richard Grover as a director on 8 April 2020
09 Apr 2020 AP01 Appointment of Ms Mandy Jane Willis as a director on 8 April 2020
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
22 Jul 2019 AA Total exemption full accounts made up to 31 December 2018