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BD LEICESTER SQUARE LIMITED

Company number 14100682

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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)
26 Jun 2024	AA01	Current accounting period extended from 24 September 2024 to 29 September 2024	View PDF Current accounting period extended from 24 September 2024 to 29 September 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	AA	Accounts for a small company made up to 24 September 2023	View PDF Accounts for a small company made up to 24 September 2023 - link opens in a new window - 5 pages (5 pages)
04 Oct 2023	AA01	Previous accounting period extended from 31 May 2023 to 24 September 2023	View PDF Previous accounting period extended from 31 May 2023 to 24 September 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	TM01	Termination of appointment of Gregg Kantor as a director on 15 May 2023	View PDF Termination of appointment of Gregg Kantor as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	TM01	Termination of appointment of Ami-Leigh Kantor as a director on 15 May 2023	View PDF Termination of appointment of Ami-Leigh Kantor as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AP01	Appointment of Ami-Leigh Kantor as a director on 1 March 2023	View PDF Appointment of Ami-Leigh Kantor as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AP01	Appointment of Mr Gregg Kantor as a director on 1 March 2023	View PDF Appointment of Mr Gregg Kantor as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AP01	Appointment of Mr Stephen Hill as a director on 1 March 2023	View PDF Appointment of Mr Stephen Hill as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM01	Termination of appointment of Demetrius Tomazos as a director on 1 March 2023	View PDF Termination of appointment of Demetrius Tomazos as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	CERTNM	Company name changed bd waterloo LIMITED\certificate issued on 03/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-28	View PDF Company name changed bd waterloo LIMITED\certificate issued on 03/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-28 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	MR01	Registration of charge 141006820001, created on 30 June 2022	View PDF Registration of charge 141006820001, created on 30 June 2022 - link opens in a new window - 49 pages (49 pages)
11 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-11 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-11 GBP 200 - link opens in a new window - 11 pages (11 pages)

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