B&G (EUROPE) HOLDING LTD

09777613
STERLING HOUSE GRIMBALD CRAG CLOSE KNARESBOROUGH NORTH YORKSHIRE HG5 8PJ

Documents

Documents
Date Category Description Pages
10 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2024 address Move Registers To Sail Company With New Address 1 Buy now
24 Sep 2024 address Change Sail Address Company With New Address 1 Buy now
17 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2024 accounts Annual Accounts 87 Buy now
16 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 officers Appointment of director (Anton James Duvall) 2 Buy now
25 Oct 2022 officers Termination of appointment of director (Derek Charles Whitworth) 1 Buy now
21 Sep 2022 accounts Annual Accounts 18 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 officers Termination of appointment of director (Andrew Rex Milner) 1 Buy now
21 Feb 2022 officers Appointment of director (Mr Derek Charles Whitworth) 2 Buy now
02 Feb 2022 mortgage Registration of a charge 52 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2021 accounts Annual Accounts 20 Buy now
29 May 2021 resolution Resolution 2 Buy now
29 May 2021 incorporation Memorandum Articles 14 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 accounts Annual Accounts 19 Buy now
03 Oct 2019 officers Termination of appointment of director (Paul John Devlin) 1 Buy now
30 Sep 2019 accounts Annual Accounts 9 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2019 officers Appointment of director (Mr Andrew Rex Milner) 2 Buy now
17 Sep 2019 officers Appointment of director (Claire Elizabeth Larcombe) 2 Buy now
08 Aug 2019 officers Termination of appointment of director (Peter Anthony Mangion) 1 Buy now
21 Dec 2018 mortgage Registration of a charge 12 Buy now
21 Nov 2018 mortgage Registration of a charge 24 Buy now
16 Nov 2018 mortgage Registration of a charge 12 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 22 Buy now
29 Aug 2018 resolution Resolution 20 Buy now
21 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Aug 2018 officers Appointment of director (Mr Paul John Devlin) 2 Buy now
17 Aug 2018 officers Termination of appointment of director (Christopher Harwood Bernard Mills) 1 Buy now
17 Aug 2018 officers Termination of appointment of director (Geoffrey Joseph Fitzhugh Gorman) 1 Buy now
17 Aug 2018 officers Termination of appointment of director (Carl Dominic Contadini) 1 Buy now
17 Aug 2018 officers Termination of appointment of director (David Richard Avery) 1 Buy now
17 Aug 2018 officers Appointment of director (Mr Peter Anthony Mangion) 2 Buy now
04 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2017 accounts Annual Accounts 19 Buy now
15 Mar 2017 officers Appointment of director (David Richard Avery) 2 Buy now
12 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2016 accounts Annual Accounts 3 Buy now
12 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Sep 2015 officers Appointment of director (Mr Carl Contadini) 2 Buy now
17 Sep 2015 officers Appointment of director (Mr Geoffrey Joseph Fitzhugh Gorman) 2 Buy now
16 Sep 2015 officers Termination of appointment of director (Nicholas Charles Mccarthy) 1 Buy now
16 Sep 2015 officers Termination of appointment of director (Broadway Directors Limited) 1 Buy now
16 Sep 2015 officers Appointment of director (Mr Christopher Harwood Bernard Mills) 2 Buy now
15 Sep 2015 incorporation Incorporation Company 17 Buy now