Companies House does not verify the accuracy of the information filed

BDC PHASE 2 LIMITED

Company number 11028382

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2023	AP01	Appointment of Mr Mark Peter Reynolds as a director on 21 April 2023	View PDF Appointment of Mr Mark Peter Reynolds as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	TM01	Termination of appointment of Kirsten Lisa White as a director on 21 April 2023	View PDF Termination of appointment of Kirsten Lisa White as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jan 2022	AP01	Appointment of Ms Kirsten Lisa White as a director on 11 January 2022	View PDF Appointment of Ms Kirsten Lisa White as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Stephen Gerard Pycroft as a director on 31 December 2021	View PDF Termination of appointment of Stephen Gerard Pycroft as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2021	CH01	Director's details changed for Ms Mandy Jane Willis on 10 July 2021	View PDF Director's details changed for Ms Mandy Jane Willis on 10 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AAMD	Amended accounts for a small company made up to 31 December 2019	View PDF Amended accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Apr 2020	TM01	Termination of appointment of David Richard Grover as a director on 8 April 2020	View PDF Termination of appointment of David Richard Grover as a director on 8 April 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	AP01	Appointment of Ms Mandy Jane Willis as a director on 8 April 2020	View PDF Appointment of Ms Mandy Jane Willis as a director on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-29 - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	MR01	Registration of charge 110283820001, created on 27 March 2019	View PDF Registration of charge 110283820001, created on 27 March 2019 - link opens in a new window - 66 pages (66 pages)
24 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	View PDF Confirmation statement made on 23 October 2018 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	CH01	Director's details changed for Mr David Richard Grover on 1 November 2017	View PDF Director's details changed for Mr David Richard Grover on 1 November 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BDC PHASE 2 LIMITED

Filter by category