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BD CONSTRUCTION SERVICES LTD

Company number 13103197

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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)
08 Feb 2025	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)
06 Feb 2025	CS01	Confirmation statement made on 12 November 2024 with updates	View PDF Confirmation statement made on 12 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2025	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)
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	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)
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)
21 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with updates	View PDF Confirmation statement made on 12 November 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
01 Dec 2022	CS01	Confirmation statement made on 12 November 2022 with updates	View PDF Confirmation statement made on 12 November 2022 with updates - link opens in a new window - 4 pages (4 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
24 Jan 2022	AP01	Appointment of Mr George Richard Thurstance as a director on 15 October 2021	View PDF Appointment of Mr George Richard Thurstance as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	PSC01	Notification of George Richard Thurstance as a person with significant control on 15 October 2021	View PDF Notification of George Richard Thurstance as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2021	AD01	Registered office address changed from Unit 4 Woodside Industrial Estate Thornwood 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 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)
12 Jan 2021	PSC04	Change of details for Mr Mark Watters as a person with significant control on 12 January 2021	View PDF Change of details for Mr Mark Watters as a person with significant control on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-30 GBP 150	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-30 GBP 150 - link opens in a new window - 13 pages (13 pages)

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