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BD HOLDINGS LIMITED

Company number 11381654

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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)
19 Aug 2024	PSC07	Cessation of Jason Callum Carter as a person with significant control on 14 September 2023	View PDF Cessation of Jason Callum Carter as a person with significant control on 14 September 2023 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	TM01	Termination of appointment of Jason Callum Carter as a director on 14 September 2023	View PDF Termination of appointment of Jason Callum Carter as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-24 - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AD01	Registered office address changed from 29a Archway Rd London Archway Road London N19 3TU United Kingdom to 94 Chapel Market London N1 9EY on 8 October 2019	View PDF Registered office address changed from 29a Archway Rd London Archway Road London N19 3TU United Kingdom to 94 Chapel Market London N1 9EY on 8 October 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Jun 2019	PSC01	Notification of Jason Callum Carter as a person with significant control on 5 June 2019	View PDF Notification of Jason Callum Carter as a person with significant control on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 5 June 2019	View PDF Withdrawal of a person with significant control statement on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jan 2019	SH01	Statement of capital following an allotment of shares on 25 January 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 25 January 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jan 2019	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
24 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-24 GBP 1 - link opens in a new window - 8 pages (8 pages)

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BD HOLDINGS LIMITED

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