BCD HOLDINGS LIMITED

06189220
FERHAM HOUSE KIMBERWORTH ROAD ROTHERHAM ENGLAND S61 1AJ

Documents

Documents
Date Category Description Pages
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 officers Change of particulars for secretary (Ms Elizabeth Jane Phipps) 1 Buy now
08 Feb 2024 officers Change of particulars for director (Miss Elizabeth Jane Phipps) 2 Buy now
07 Oct 2023 accounts Annual Accounts 19 Buy now
07 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 49 Buy now
07 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
07 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 19 Buy now
23 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 52 Buy now
23 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
23 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2022 auditors Auditors Resignation Company 1 Buy now
16 Nov 2021 accounts Annual Accounts 21 Buy now
14 Nov 2021 officers Termination of appointment of director (John Henry Whitehead) 1 Buy now
14 Nov 2021 officers Appointment of director (Mr Steven Andrew Melton) 2 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 accounts Annual Accounts 19 Buy now
18 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2020 officers Appointment of director (Mr Angus Blyth) 2 Buy now
14 Jul 2020 officers Termination of appointment of director (Euan David Craig) 1 Buy now
10 Jul 2020 mortgage Registration of a charge 88 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 accounts Annual Accounts 8 Buy now
27 Nov 2019 officers Appointment of director (Ms Elizabeth Jane Phipps) 2 Buy now
11 Sep 2019 mortgage Registration of a charge 82 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2019 accounts Annual Accounts 10 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2018 officers Appointment of secretary (Ms Elizabeth Jane Phipps) 2 Buy now
03 Jan 2018 accounts Annual Accounts 18 Buy now
10 Nov 2017 officers Appointment of director (Mr John Henry Whitehead) 2 Buy now
10 Nov 2017 officers Termination of appointment of director (David Rowe-Bewick) 1 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2016 resolution Resolution 11 Buy now
16 Aug 2016 mortgage Registration of a charge 40 Buy now
12 Aug 2016 accounts Annual Accounts 17 Buy now
09 Aug 2016 officers Appointment of director (David Rowe-Bewick) 3 Buy now
08 Aug 2016 officers Termination of appointment of director (Damian Collinge) 2 Buy now
13 Apr 2016 annual-return Annual Return 3 Buy now
17 Sep 2015 accounts Annual Accounts 17 Buy now
15 Apr 2015 annual-return Annual Return 3 Buy now
20 Nov 2014 accounts Annual Accounts 18 Buy now
16 Apr 2014 annual-return Annual Return 3 Buy now
07 Jan 2014 auditors Auditors Resignation Company 4 Buy now
06 Jan 2014 miscellaneous Miscellaneous 3 Buy now
03 Jan 2014 auditors Auditors Resignation Company 3 Buy now
07 Nov 2013 accounts Annual Accounts 13 Buy now
05 Jun 2013 accounts Amended Accounts 13 Buy now
22 Apr 2013 annual-return Annual Return 3 Buy now
12 Dec 2012 accounts Annual Accounts 13 Buy now
27 Apr 2012 auditors Auditors Resignation Company 5 Buy now
04 Apr 2012 annual-return Annual Return 3 Buy now
05 Jan 2012 accounts Annual Accounts 12 Buy now
15 Sep 2011 officers Change of particulars for director (Mr Euan David Craig) 2 Buy now
15 Sep 2011 officers Termination of appointment of director (Damian Collinge) 1 Buy now
14 Sep 2011 officers Appointment of director (Damian Collinge) 2 Buy now
14 Sep 2011 officers Termination of appointment of director (Julie Quarrington) 1 Buy now
14 Sep 2011 officers Termination of appointment of director (Neil Dyson) 1 Buy now
14 Sep 2011 officers Termination of appointment of secretary (Julie Quarrington) 1 Buy now
14 Sep 2011 officers Termination of appointment of director (Euan Craig) 1 Buy now
14 Sep 2011 officers Appointment of director (Euan Craig) 2 Buy now
25 Aug 2011 officers Appointment of director (Mr Damian Collinge) 2 Buy now
24 Aug 2011 officers Appointment of director (Mr Euan David Craig) 2 Buy now
11 Apr 2011 annual-return Annual Return 5 Buy now
05 Oct 2010 accounts Annual Accounts 18 Buy now
20 Apr 2010 annual-return Annual Return 5 Buy now
24 Aug 2009 accounts Annual Accounts 11 Buy now
03 Jun 2009 annual-return Return made up to 28/03/09; full list of members 3 Buy now
29 Jan 2009 accounts Annual Accounts 9 Buy now
11 Aug 2008 annual-return Return made up to 28/03/08; full list of members 3 Buy now
03 Aug 2007 miscellaneous Statement Of Affairs 5 Buy now
01 Aug 2007 capital Ad 29/03/07--------- £ si 3@1=3 £ ic 1/4 2 Buy now
28 Mar 2007 incorporation Incorporation Company 19 Buy now