- Company Overview for B J D (GB) LIMITED (05272092)
- Filing history for B J D (GB) LIMITED (05272092)
- People for B J D (GB) LIMITED (05272092)
- Charges for B J D (GB) LIMITED (05272092)
- More for B J D (GB) LIMITED (05272092)
| 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) |
|---|---|---|---|
| 12 Apr 2024 | AA01 | Previous accounting period extended from 30 November 2023 to 31 December 2023 | |
| 08 Mar 2024 | MR01 | Registration of charge 052720920001, created on 20 February 2024 | |
| 06 Nov 2023 | CS01 | Confirmation statement made on 27 October 2023 with updates | |
| 31 Aug 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 27 Oct 2022 | CS01 | Confirmation statement made on 27 October 2022 with updates | |
| 31 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 28 October 2021 with updates | |
| 31 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 04 Dec 2020 | CS01 | Confirmation statement made on 28 October 2020 with updates | |
| 23 Nov 2020 | AD01 | Registered office address changed from The Cowshed Wavensmere Wootton Wawen Henley in Arden Warwickshire B95 6BP England to 53 Calthorpe Road Edgbaston Birmingham B15 1th on 23 November 2020 | |
| 20 Nov 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 28 Oct 2019 | CS01 | Confirmation statement made on 28 October 2019 with no updates | |
| 30 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 08 Nov 2018 | CS01 | Confirmation statement made on 28 October 2018 with no updates | |
| 01 Nov 2018 | AD01 | Registered office address changed from Lower Wavensmere Farm Wawensmere Road Wootton Wawen Henley-in-Arden West Midlands B95 6BP to The Cowshed Wavensmere Wootton Wawen Henley in Arden Warwickshire B95 6BP on 1 November 2018 | |
| 31 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 30 Nov 2017 | CS01 | Confirmation statement made on 28 October 2017 with updates | |
| 30 Nov 2017 | CH01 | Director's details changed for Mr Roger James Dickens on 30 November 2017 | |
| 30 Nov 2017 | PSC04 | Change of details for Mr Roger James Dickens as a person with significant control on 30 November 2017 | |
| 27 Sep 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 06 Dec 2016 | CS01 | Confirmation statement made on 28 October 2016 with updates | |
| 31 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 20 Nov 2015 | AR01 |
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
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| 28 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 20 Aug 2015 | AP03 | Appointment of Lisa Ann Lewis as a secretary on 1 August 2015 |