BG NOMINEE 3 LIMITED

11727708
THIRD FLOOR STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 9 Buy now
10 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
10 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2023 resolution Resolution 1 Buy now
29 Aug 2023 incorporation Memorandum Articles 8 Buy now
24 Aug 2023 officers Change of particulars for director (Mr Mark Howell) 2 Buy now
22 Aug 2023 officers Appointment of secretary (Hywel Evans) 2 Buy now
22 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2023 officers Termination of appointment of director (David James Mckay) 1 Buy now
22 Aug 2023 officers Termination of appointment of director (James Hugo Harris) 1 Buy now
22 Aug 2023 officers Termination of appointment of director (Robert Fraser Mann) 1 Buy now
22 Aug 2023 officers Appointment of director (Mr Mark Howell) 2 Buy now
22 Aug 2023 officers Appointment of director (Mr Phillip Brown) 2 Buy now
30 Mar 2023 accounts Annual Accounts 3 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2022 accounts Annual Accounts 3 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2021 accounts Annual Accounts 3 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2020 accounts Annual Accounts 3 Buy now
04 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Mar 2020 officers Change of particulars for director (James Hugo Harris) 2 Buy now
02 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2020 officers Appointment of director (Mr Robert Fraser Mann) 2 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2019 officers Termination of appointment of director (Neil Edwin Smith) 1 Buy now
11 Apr 2019 officers Appointment of director (Mr David James Mckay) 2 Buy now
18 Dec 2018 officers Termination of appointment of director (Huntsmoor Limited) 1 Buy now
18 Dec 2018 officers Termination of appointment of director (Huntsmoor Nominees Limited) 1 Buy now
14 Dec 2018 incorporation Incorporation Company 57 Buy now