- Company Overview for BG NOM1 LIMITED (12086701)
- Filing history for BG NOM1 LIMITED (12086701)
- People for BG NOM1 LIMITED (12086701)
- Charges for BG NOM1 LIMITED (12086701)
- More for BG NOM1 LIMITED (12086701)
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) |
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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 |