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BG NOM1 LIMITED

Company number 12086701

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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 Nov 2024 MR01 Registration of charge 120867010002, created on 19 November 2024
09 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
12 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
07 Mar 2024 MR01 Registration of charge 120867010001, created on 4 March 2024
12 Dec 2023 AP01 Appointment of Mr James Miles Davies as a director on 12 December 2023
05 Dec 2023 PSC02 Notification of Dandara Bromsgrove Holdings Limited as a person with significant control on 4 December 2023
05 Dec 2023 PSC07 Cessation of Dandara Living Bromsgrove Gp Limited as a person with significant control on 4 December 2023
06 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
22 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
21 Sep 2022 AD01 Registered office address changed from Vertex 2nd Floor Stamford Street Altrincham WA14 1EX England to Vertex, 2nd Floor 1 Tabley Court Victoria Street Altrincham United Kingdom WA14 1EZ on 21 September 2022
14 Jul 2022 AD01 Registered office address changed from Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF United Kingdom to Vertex 2nd Floor Stamford Street Altrincham WA14 1EX on 14 July 2022
06 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
01 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
14 Dec 2021 CH01 Director's details changed for Mr Steven Peter Hannah on 3 December 2021
19 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
08 Apr 2021 AP01 Appointment of Mr Steven Peter Hannah as a director on 31 March 2021
08 Apr 2021 TM01 Termination of appointment of Peter Kevin Cowin as a director on 31 March 2021
02 Dec 2020 PSC01 Notification of Daniel Anthony Tynan as a person with significant control on 12 August 2019
14 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
19 Aug 2019 AP01 Appointment of Mr Anthony Joseph Cagney as a director on 12 August 2019
19 Aug 2019 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF on 19 August 2019
19 Aug 2019 AP01 Appointment of Mr Peter Kevin Cowin as a director on 12 August 2019
19 Aug 2019 PSC02 Notification of Dandara Living Bromsgrove Gp Limited as a person with significant control on 19 August 2019
19 Aug 2019 TM01 Termination of appointment of Inhoco Formations Limited as a director on 12 August 2019