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BJD ENTERPRISES LIMITED

Company number 12280173

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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)
05 Nov 2024 CS01 Confirmation statement made on 23 October 2024 with updates
31 Oct 2024 AA Total exemption full accounts made up to 31 October 2023
23 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
24 Nov 2023 SH10 Particulars of variation of rights attached to shares
10 Nov 2023 MA Memorandum and Articles of Association
10 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2023 SH06 Cancellation of shares. Statement of capital on 24 October 2023
  • GBP 1,125.3
03 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with updates
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
01 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with updates
28 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
03 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with updates
21 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
29 Jan 2021 CS01 Confirmation statement made on 23 October 2020 with updates
29 Jan 2021 SH08 Change of share class name or designation
29 Jan 2021 SH08 Change of share class name or designation
19 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 March 2020
  • GBP 1,125.21
19 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 March 2020
  • GBP 3,375.7
19 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 March 2020
  • GBP 2,250.5
20 May 2020 MA Memorandum and Articles of Association
20 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2020 SH08 Change of share class name or designation
09 Apr 2020 SH10 Particulars of variation of rights attached to shares
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 2,250.5
  • ANNOTATION Clarification a second filed SH01 was registered on 19/08/2020.