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BBD HOMES LIMITED

Company number NI644382

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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)
18 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2021	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
06 May 2021	4.69(NI)	Statement of receipts and payments to 19 April 2021	View PDF Statement of receipts and payments to 19 April 2021 - link opens in a new window - 5 pages (5 pages)
29 Apr 2020	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
28 Apr 2020	AD01	Registered office address changed from 32 Cultra Avenue Holywood BT18 0AZ United Kingdom to C/O Hnh Jefferson House 42 Queen Street Belfast Antrim BT1 6HL on 28 April 2020	View PDF Registered office address changed from 32 Cultra Avenue Holywood BT18 0AZ United Kingdom to C/O Hnh Jefferson House 42 Queen Street Belfast Antrim BT1 6HL on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2020	TM01	Termination of appointment of Stephen Howard Curwen as a director on 1 April 2020	View PDF Termination of appointment of Stephen Howard Curwen as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Aug 2019	MR04	Satisfaction of charge NI6443820002 in full	View PDF Satisfaction of charge NI6443820002 in full - link opens in a new window - 1 page (1 page)
20 Aug 2019	MR04	Satisfaction of charge NI6443820003 in full	View PDF Satisfaction of charge NI6443820003 in full - link opens in a new window - 1 page (1 page)
20 Aug 2019	MR04	Satisfaction of charge NI6443820001 in full	View PDF Satisfaction of charge NI6443820001 in full - link opens in a new window - 1 page (1 page)
31 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with updates	View PDF Confirmation statement made on 21 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2018	PSC02	Notification of Stonegate Homes Limited as a person with significant control on 1 November 2017	View PDF Notification of Stonegate Homes Limited as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	PSC02	Notification of Harrier Holdco Limited as a person with significant control on 1 November 2017	View PDF Notification of Harrier Holdco Limited as a person with significant control on 1 November 2017 - link opens in a new window - 1 page (1 page)
26 Feb 2018	PSC02	Notification of Merlin Holdco Limited as a person with significant control on 1 November 2017	View PDF Notification of Merlin Holdco Limited as a person with significant control on 1 November 2017 - link opens in a new window - 1 page (1 page)
26 Feb 2018	PSC07	Cessation of James Patterson as a person with significant control on 1 November 2017	View PDF Cessation of James Patterson as a person with significant control on 1 November 2017 - link opens in a new window - 1 page (1 page)
26 Feb 2018	PSC07	Cessation of Gordon Patterson as a person with significant control on 1 November 2017	View PDF Cessation of Gordon Patterson as a person with significant control on 1 November 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Nov 2017	AP01	Appointment of Stephen Howard Curwen as a director on 1 November 2017	View PDF Appointment of Stephen Howard Curwen as a director on 1 November 2017 - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

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