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BDW CONSTRUCTION LIMITED

Company number NI068780

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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)
19 Jan 2021 AD01 Registered office address changed from 25 Upper Dromore Rd Warrenpoint Newry BT34 3PW to 102 102 Burren Road, Warrenpoint Newry Select BT34 3XT on 19 January 2021
22 Jun 2020 PSC07 Cessation of Julian Coldrick as a person with significant control on 1 January 2020
01 May 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
01 May 2019 TM01 Termination of appointment of Julian Coldrick as a director on 1 May 2019
01 May 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
07 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Nov 2016 TM01 Termination of appointment of Neil Malcolm Cooper as a director on 1 November 2016
04 Nov 2016 TM01 Termination of appointment of Angus John Patton as a director on 1 November 2016
04 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
04 Apr 2016 CH01 Director's details changed for Mr Caleb Taylor on 1 January 2016
04 Apr 2016 CH01 Director's details changed for Graham David Spencer on 1 February 2016
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 2
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
25 Apr 2014 AP01 Appointment of Mr Angus John Patton as a director
25 Apr 2014 AP01 Appointment of Mr Neil Malcolm Cooper as a director
08 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
08 Apr 2014 CH01 Director's details changed for Mr. Julian Coldrick on 1 January 2014
28 Nov 2013 AP01 Appointment of Mr. Julian Coldrick as a director
02 Nov 2013 TM01 Termination of appointment of Julian Coldrick as a director