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BG COMMERCIAL PROPERTIES LTD

Company number 13519688

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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)
12 Sep 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
12 Sep 2024 PSC04 Change of details for Miss Megan Jamie Marcus as a person with significant control on 12 September 2024
30 Aug 2024 AD01 Registered office address changed from 120-124 Towngate Leyland Preston Lancashire PR25 2LQ England to Unit 1 Guest House Farm Runshaw Lane Euxton Chorley Lancashire PR7 6HD on 30 August 2024
18 Apr 2024 PSC01 Notification of Megan Jamie Marcus as a person with significant control on 18 April 2024
18 Apr 2024 PSC07 Cessation of Cash 4U Flintshire Ltd as a person with significant control on 18 April 2024
17 Apr 2024 AD01 Registered office address changed from 120-124 Towngate Leyland PR25 2LQ England to 120-124 Towngate Leyland Preston Lancashire PR25 2LQ on 17 April 2024
10 Apr 2024 CH01 Director's details changed for Miss Megan Jamie Marcus on 10 April 2024
10 Apr 2024 PSC05 Change of details for Cash 4U Flintshire Ltd as a person with significant control on 10 April 2024
10 Apr 2024 AD01 Registered office address changed from Unit 5 Marlborough Road Wrexham Industrial Estate Wrexham LL13 9RJ Wales to 120-124 Towngate Leyland PR25 2LQ on 10 April 2024
18 Oct 2023 AA Accounts for a dormant company made up to 31 July 2023
29 Jul 2023 PSC05 Change of details for Cash 4U Flintshire Ltd as a person with significant control on 28 July 2023
29 Jul 2023 CH01 Director's details changed for Miss Megan Jamie Marcus on 28 July 2023
29 Jul 2023 AD01 Registered office address changed from Unit 5 Marlborough Road Wrexham Industrial Estate Wrexham LL13 9RJ Wales to Unit 5 Marlborough Road Wrexham Industrial Estate Wrexham LL13 9RJ on 29 July 2023
29 Jul 2023 AD01 Registered office address changed from Dragon Hall Barns, Barn 4 Whitchurch Road Chester Cheshire CH3 9DU United Kingdom to Unit 5 Marlborough Road Wrexham Industrial Estate Wrexham LL13 9RJ on 29 July 2023
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with updates
27 Jun 2023 TM01 Termination of appointment of Elaine Ann Williams as a director on 14 June 2023
27 Jun 2023 PSC07 Cessation of Goldmann Group Investments Plc as a person with significant control on 14 June 2023
27 Jun 2023 PSC02 Notification of Cash 4U Flintshire Ltd as a person with significant control on 14 June 2023
27 Jun 2023 AP01 Appointment of Miss Megan Jamie Marcus as a director on 14 June 2023
02 May 2023 AA Accounts for a dormant company made up to 31 July 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
19 Oct 2022 TM01 Termination of appointment of Guy Robert Newton as a director on 1 October 2022
19 Oct 2022 AP01 Appointment of Mrs Elaine Ann Williams as a director on 1 October 2022
27 May 2022 PSC02 Notification of Goldmann Group Investments Plc as a person with significant control on 27 May 2022
27 May 2022 CS01 Confirmation statement made on 27 May 2022 with updates