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B. & G. DEVELOPMENTS LIMITED

Company number 00926428

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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)
14 May 2024 TM02 Termination of appointment of React Secretarial Services Ltd as a secretary on 14 May 2024
15 Feb 2024 AP01 Appointment of Mr Bryan Andrew Pratt as a director on 15 February 2024
15 Feb 2024 TM01 Termination of appointment of Jonathan Paul Silver as a director on 15 February 2024
14 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
25 Aug 2023 CH01 Director's details changed for Mr Jonathan Paul Silver on 25 August 2023
15 Dec 2022 AA Micro company accounts made up to 31 March 2022
06 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
21 Jul 2022 PSC02 Notification of Galen Management Services Limited as a person with significant control on 21 July 2022
21 Jul 2022 PSC07 Cessation of Jonathan Paul Silver as a person with significant control on 21 July 2022
07 Feb 2022 PSC07 Cessation of Roger William Purkiss as a person with significant control on 7 February 2022
07 Feb 2022 PSC01 Notification of Jonathan Paul Silver as a person with significant control on 7 February 2022
03 Feb 2022 PSC04 Change of details for Mr Roger William Purkiss as a person with significant control on 3 February 2022
03 Feb 2022 CH01 Director's details changed for Mr Jonathan Paul Silver on 3 February 2022
07 Jan 2022 CS01 Confirmation statement made on 27 November 2021 with no updates
08 Nov 2021 AA Micro company accounts made up to 31 March 2021
09 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2021 AA Micro company accounts made up to 31 March 2020
08 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
21 Aug 2020 AD01 Registered office address changed from Suite 576, 2nd Floor Elder House, Elder Gate Milton Keynes MK9 1LR to C/O React Business Services City Pavilion Cannon Green, 27 Bush Lane London EC4R 0AA on 21 August 2020
05 Aug 2020 AP03 Appointment of React Secretarial Services Ltd as a secretary on 5 August 2020
17 Dec 2019 AAMD Amended micro company accounts made up to 31 March 2019
04 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
10 Apr 2019 AA01 Previous accounting period extended from 31 January 2019 to 31 March 2019