- Company Overview for BN INVESTMENTS LIMITED (SC216478)
- Filing history for BN INVESTMENTS LIMITED (SC216478)
- People for BN INVESTMENTS LIMITED (SC216478)
- More for BN INVESTMENTS LIMITED (SC216478)
| 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) |
|---|---|---|---|
| 06 Aug 2024 | AD01 | Registered office address changed from 13 Rutland Street Edinburgh EH1 2AE Scotland to 3B Ormiston Terrace Edinburgh EH12 7SJ on 6 August 2024 | |
| 15 Feb 2024 | CS01 | Confirmation statement made on 8 February 2024 with updates | |
| 14 Feb 2024 | AA | Micro company accounts made up to 31 May 2023 | |
| 18 Apr 2023 | TM01 | Termination of appointment of Ann Elizabeth Borgen Nielsen as a director on 6 April 2023 | |
| 23 Feb 2023 | CS01 | Confirmation statement made on 8 February 2023 with updates | |
| 09 Nov 2022 | AA | Micro company accounts made up to 31 May 2022 | |
| 04 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 20 March 2022
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| 10 Feb 2022 | CS01 | Confirmation statement made on 8 February 2022 with updates | |
| 14 Sep 2021 | AA | Micro company accounts made up to 31 May 2021 | |
| 08 Feb 2021 | CS01 | Confirmation statement made on 8 February 2021 with no updates | |
| 17 Aug 2020 | AA | Micro company accounts made up to 31 May 2020 | |
| 10 Feb 2020 | CS01 | Confirmation statement made on 9 February 2020 with updates | |
| 27 Sep 2019 | AA | Micro company accounts made up to 31 May 2019 | |
| 11 Feb 2019 | CS01 | Confirmation statement made on 9 February 2019 with updates | |
| 09 Nov 2018 | TM01 | Termination of appointment of Jens Peter Borgen Nielsen as a director on 9 November 2018 | |
| 09 Nov 2018 | AP01 | Appointment of Mr Peter Jens Borgen-Nielsen as a director on 9 November 2018 | |
| 07 Sep 2018 | AA | Micro company accounts made up to 31 May 2018 | |
| 19 Feb 2018 | CS01 | Confirmation statement made on 9 February 2018 with no updates | |
| 07 Nov 2017 | AA | Micro company accounts made up to 31 May 2017 | |
| 16 May 2017 | AD01 | Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017 | |
| 09 Feb 2017 | CS01 | Confirmation statement made on 9 February 2017 with updates | |
| 21 Nov 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 18 Mar 2016 | AR01 |
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
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| 02 Feb 2016 | CH01 | Director's details changed for Justin Gerard Borgen-Nielsen on 2 January 2016 | |
| 08 Jan 2016 | AA | Total exemption small company accounts made up to 31 May 2015 |