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BDB PROPERTY AND INVESTMENT COMPANY LIMITED

Company number 05674030

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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)
09 Nov 2018 MR01 Registration of charge 056740300018, created on 31 October 2018
08 Nov 2018 MR01 Registration of charge 056740300017, created on 31 October 2018
21 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
01 May 2018 MR01 Registration of charge 056740300016, created on 1 May 2018
05 Sep 2017 PSC01 Notification of David Allan Izzard as a person with significant control on 5 September 2017
05 Sep 2017 PSC07 Cessation of Liza Izzard as a person with significant control on 5 September 2017
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
05 Sep 2017 AP01 Appointment of David Allan Izzard as a director on 5 September 2017
05 Sep 2017 TM01 Termination of appointment of Liza Izzard as a director on 5 September 2017
26 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
29 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Mar 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
16 Jan 2016 MR01 Registration of charge 056740300015, created on 8 January 2016
23 Dec 2015 MR01 Registration of charge 056740300014, created on 3 December 2015
22 Dec 2015 MR01 Registration of charge 056740300013, created on 3 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
02 Oct 2015 MR01 Registration of charge 056740300012, created on 28 September 2015
03 Sep 2015 MR01 Registration of charge 056740300011, created on 18 August 2015
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Aug 2015 MR01 Registration of charge 056740300010, created on 18 August 2015
14 Aug 2015 MR01 Registration of charge 056740300009, created on 12 August 2015
14 Aug 2015 MR01 Registration of charge 056740300008, created on 12 August 2015
30 Jul 2015 MR01 Registration of charge 056740300006, created on 23 July 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
30 Jul 2015 MR01 Registration of charge 056740300007, created on 23 July 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006