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BD COMMERCIAL FINISHES LTD

Company number 11563970

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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)
10 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
22 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Mar 2022	AP01	Appointment of Mr Michael Dean Moore as a director on 20 December 2019	View PDF Appointment of Mr Michael Dean Moore as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 150	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 150 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 May 2021	AD01	Registered office address changed from Unit 4 Woodside Industrial Estate Thornwood Epping Essex CM16 6LJ United Kingdom to Summit House Horsecroft Road Harlow Essex CM19 5BN on 28 May 2021	View PDF Registered office address changed from Unit 4 Woodside Industrial Estate Thornwood Epping Essex CM16 6LJ United Kingdom to Summit House Horsecroft Road Harlow Essex CM19 5BN on 28 May 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	CH01	Director's details changed for Mr Mark Watters on 18 March 2021	View PDF Director's details changed for Mr Mark Watters on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	PSC01	Notification of Michael Dean Moore as a person with significant control on 20 December 2019	View PDF Notification of Michael Dean Moore as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	PSC04	Change of details for Mr Mark Watters as a person with significant control on 18 March 2021	View PDF Change of details for Mr Mark Watters as a person with significant control on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	CS01	Confirmation statement made on 8 October 2020 with updates	View PDF Confirmation statement made on 8 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 150	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 150 - link opens in a new window - 4 pages (4 pages)
04 Oct 2019	CS01	Confirmation statement made on 10 September 2019 with updates	View PDF Confirmation statement made on 10 September 2019 with updates - link opens in a new window - 5 pages (5 pages)

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BD COMMERCIAL FINISHES LTD

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