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BDC HOLDINGS LIMITED

Company number 11914459

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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)
20 Jun 2024	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 May 2024	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)
16 May 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	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)
17 Mar 2024	TM01	Termination of appointment of Mark Naylor Huntley as a director on 11 March 2024	View PDF Termination of appointment of Mark Naylor Huntley as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	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)
13 Jun 2023	CH01	Director's details changed for Mr Christopher John Clayton on 1 January 2023	View PDF Director's details changed for Mr Christopher John Clayton on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with updates	View PDF Confirmation statement made on 28 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 23 May 2019 GBP 800,400	View PDF Statement of capital following an allotment of shares on 23 May 2019 GBP 800,400 - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Jun 2019	SH01	Statement of capital following an allotment of shares on 17 May 2019 GBP 400	View PDF Statement of capital following an allotment of shares on 17 May 2019 GBP 400 - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	SH01	Statement of capital following an allotment of shares on 16 May 2019 GBP 300	View PDF Statement of capital following an allotment of shares on 16 May 2019 GBP 300 - link opens in a new window - 3 pages (3 pages)
28 May 2019	MR01	Registration of charge 119144590001, created on 18 May 2019	View PDF Registration of charge 119144590001, created on 18 May 2019 - link opens in a new window - 12 pages (12 pages)
23 May 2019	AP01	Appointment of Mr Mark Naylor Huntley as a director on 23 May 2019	View PDF Appointment of Mr Mark Naylor Huntley as a director on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	AD01	Registered office address changed from 1 Prosepct Road Cowes Isle of Wight PO31 7AD England to 1 Prospect Road Cowes Isle of Wight PO31 7AD on 23 May 2019	View PDF Registered office address changed from 1 Prosepct Road Cowes Isle of Wight PO31 7AD England to 1 Prospect Road Cowes Isle of Wight PO31 7AD on 23 May 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-29 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-29 GBP 200 - link opens in a new window - 11 pages (11 pages)

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BDC HOLDINGS LIMITED

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