BIDDULPH PROPERTY INVESTMENTS LIMITED

05262818
GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK HEATHCOTE WARWICK CV34 6AF

Documents

Documents
Date Category Description Pages
22 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2024 accounts Annual Accounts 6 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 accounts Annual Accounts 10 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2022 accounts Annual Accounts 10 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 accounts Annual Accounts 13 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jun 2020 accounts Annual Accounts 11 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 accounts Annual Accounts 10 Buy now
20 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 accounts Annual Accounts 12 Buy now
21 Mar 2018 officers Change of particulars for director (Mr Geoffrey Hugh Gosling) 2 Buy now
21 Mar 2018 officers Change of particulars for director (Mr Anthony Christopher Gallagher) 2 Buy now
07 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2017 officers Termination of appointment of secretary (Stephen Andrew Burnett) 1 Buy now
10 Jan 2017 accounts Annual Accounts 15 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2016 accounts Annual Accounts 15 Buy now
21 Oct 2015 annual-return Annual Return 5 Buy now
11 Jun 2015 accounts Annual Accounts 15 Buy now
08 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
21 Oct 2014 annual-return Annual Return 4 Buy now
21 Oct 2014 officers Change of particulars for secretary (Stephen Andrew Burnett) 1 Buy now
20 Jun 2014 accounts Annual Accounts 16 Buy now
21 Oct 2013 annual-return Annual Return 5 Buy now
26 Jul 2013 miscellaneous Miscellaneous 1 Buy now
24 Jul 2013 miscellaneous Miscellaneous 1 Buy now
15 Jan 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Dec 2012 accounts Annual Accounts 15 Buy now
19 Oct 2012 annual-return Annual Return 5 Buy now
15 May 2012 miscellaneous Miscellaneous 1 Buy now
16 Mar 2012 mortgage Particulars of a mortgage or charge 9 Buy now
03 Jan 2012 accounts Annual Accounts 17 Buy now
21 Oct 2011 annual-return Annual Return 5 Buy now
10 Jan 2011 accounts Annual Accounts 15 Buy now
19 Oct 2010 annual-return Annual Return 5 Buy now
02 Mar 2010 accounts Annual Accounts 16 Buy now
20 Oct 2009 annual-return Annual Return 5 Buy now
03 Feb 2009 accounts Annual Accounts 12 Buy now
21 Oct 2008 annual-return Return made up to 18/10/08; full list of members 3 Buy now
29 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
09 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
23 Oct 2007 annual-return Return made up to 18/10/07; full list of members 2 Buy now
21 Sep 2007 accounts Annual Accounts 6 Buy now
21 Jun 2007 officers Director resigned 1 Buy now
21 Jun 2007 officers Director resigned 1 Buy now
20 Mar 2007 officers Director's particulars changed 1 Buy now
06 Nov 2006 annual-return Return made up to 18/10/06; full list of members 3 Buy now
30 Oct 2006 officers Director's particulars changed 1 Buy now
18 Aug 2006 accounts Annual Accounts 6 Buy now
27 Oct 2005 annual-return Return made up to 18/10/05; full list of members 3 Buy now
05 Sep 2005 accounts Accounting reference date extended from 31/10/05 to 31/03/06 1 Buy now
12 Nov 2004 officers New director appointed 3 Buy now
10 Nov 2004 officers New director appointed 3 Buy now
03 Nov 2004 officers New director appointed 6 Buy now
25 Oct 2004 officers New director appointed 4 Buy now
25 Oct 2004 officers New secretary appointed 2 Buy now
25 Oct 2004 address Registered office changed on 25/10/04 from: 9 perseverance works kingsland road london E2 8DD 1 Buy now
25 Oct 2004 officers Director resigned 1 Buy now
25 Oct 2004 officers Secretary resigned 1 Buy now
18 Oct 2004 incorporation Incorporation Company 12 Buy now