BJ (202) LIMITED

Company number 04069024

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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)
06 Jan 2020 AA Accounts for a dormant company made up to 5 April 2019
03 Oct 2019 TM01 Termination of appointment of Andrew Simon Pritchard as a director on 5 April 2019
12 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
18 Dec 2018 AA Accounts for a dormant company made up to 5 April 2018
03 Dec 2018 MR01 Registration of charge 040690240015, created on 16 November 2018
29 Nov 2018 MR04 Satisfaction of charge 040690240011 in full
29 Nov 2018 MR04 Satisfaction of charge 040690240012 in full
29 Nov 2018 MR04 Satisfaction of charge 040690240010 in full
29 Nov 2018 MR04 Satisfaction of charge 7 in full
22 Nov 2018 MR01 Registration of charge 040690240014, created on 16 November 2018
21 Nov 2018 MR01 Registration of charge 040690240013, created on 16 November 2018
08 Nov 2018 CH01 Director's details changed for Mr Andrew Simon Pritchard on 8 November 2018
26 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
10 Jan 2018 AA Accounts for a dormant company made up to 5 April 2017
13 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
13 Sep 2017 PSC04 Change of details for Mr. Christopher Ian Mason as a person with significant control on 6 April 2016
13 Sep 2017 PSC04 Change of details for Mr Andrew Peter Mason as a person with significant control on 6 April 2016
13 Sep 2017 PSC04 Change of details for Mrs Antonia Clare Goodall as a person with significant control on 6 April 2016
13 Sep 2017 PSC04 Change of details for Mr Peter Wild Bullivant as a person with significant control on 6 April 2016
13 Feb 2017 MR04 Satisfaction of charge 040690240008 in full
13 Feb 2017 MR04 Satisfaction of charge 040690240009 in full
17 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2017 AA Accounts for a dormant company made up to 5 April 2016
04 Jan 2017 MR01 Registration of charge 040690240011, created on 21 December 2016
04 Jan 2017 MR01 Registration of charge 040690240012, created on 21 December 2016