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BCN MANAGED LIMITED

Company number NI038347

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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)
04 Apr 2023 AP01 Appointment of Mr Robert James Davies as a director on 29 March 2023
04 Apr 2023 AP01 Appointment of Mr Julian David Llewellyn as a director on 29 March 2023
03 Apr 2023 MR04 Satisfaction of charge NI0383470007 in full
09 Mar 2023 TM01 Termination of appointment of Julian John Light as a director on 31 July 2022
21 Nov 2022 CH03 Secretary's details changed for Mr Ken Roulston on 21 November 2022
14 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
14 Mar 2022 AP01 Appointment of Mr Julian John Light as a director on 14 March 2022
17 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
08 Jun 2021 MR01 Registration of charge NI0383470009, created on 28 May 2021
08 Jun 2021 MR01 Registration of charge NI0383470010, created on 28 May 2021
26 May 2021 MR04 Satisfaction of charge NI0383470006 in full
20 Apr 2021 AP01 Appointment of Ms Niamh Burns as a director on 7 April 2021
13 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
09 Dec 2020 MR01 Registration of charge NI0383470008, created on 2 December 2020
08 Sep 2020 MR01 Registration of charge NI0383470007, created on 8 September 2020
04 Sep 2020 MR04 Satisfaction of charge NI0383470005 in full
04 Sep 2020 MR04 Satisfaction of charge 3 in full
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
28 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
14 Oct 2019 AP01 Appointment of Mrs Victoria Jane Millar as a director on 1 October 2019
14 Oct 2019 AP01 Appointment of Mr Darron John Millar as a director on 1 October 2019
08 Jul 2019 MR01 Registration of charge NI0383470006, created on 28 June 2019
10 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 30 September 2018