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BDP CONSTRUCTION LIMITED

Company number 13232170

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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)
23 May 2024 AA Total exemption full accounts made up to 29 February 2024
14 May 2024 RP04CS01 Second filing of Confirmation Statement dated 22 March 2023
05 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification code, Statement of Capital and Shareholder Information) was registered on 14/05/2024.
22 Mar 2023 PSC07 Cessation of Steven John Donlon as a person with significant control on 21 March 2023
21 Mar 2023 PSC05 Change of details for Equityway Holdings Ltd as a person with significant control on 21 March 2023
21 Mar 2023 PSC07 Cessation of Robert James Talbot as a person with significant control on 21 March 2023
21 Mar 2023 AA Total exemption full accounts made up to 28 February 2023
20 Mar 2023 PSC02 Notification of Equityway Holdings Ltd as a person with significant control on 20 March 2023
20 Mar 2023 PSC07 Cessation of Jamie Alister Buchanan as a person with significant control on 20 March 2023
16 Jan 2023 SH02 Sub-division of shares on 23 December 2022
13 Jan 2023 AP01 Appointment of Mr Peter Stephen Bartlett as a director on 11 January 2023
12 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 23/12/2022
04 Jan 2023 AD01 Registered office address changed from Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY England to The Ballroom Royal George Knutsford Cheshire WA16 6GR on 4 January 2023
04 Jan 2023 AP01 Appointment of Mr Robert James Talbot as a director on 23 December 2022
04 Jan 2023 TM01 Termination of appointment of Timothy Steven Pearce as a director on 23 December 2022
04 Jan 2023 TM01 Termination of appointment of Jamie Alister Buchanan as a director on 23 December 2022
01 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
30 Jun 2022 CH01 Director's details changed for Mr Steven John Donlon on 30 June 2022
30 Jun 2022 PSC04 Change of details for Mr Steven John Donlon as a person with significant control on 30 June 2022
29 Jun 2022 MR04 Satisfaction of charge 132321700001 in full
12 May 2022 AA Total exemption full accounts made up to 28 February 2022
08 Mar 2022 PSC01 Notification of Robert James Talbot as a person with significant control on 8 March 2022
07 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with updates
29 Oct 2021 MR01 Registration of charge 132321700001, created on 28 October 2021