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BAKEWELL PROPERTY DEVELOPMENT LIMITED

Company number 06163469

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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)
29 Aug 2013 TM01 Termination of appointment of Bgl Group Limited as a director
05 Aug 2013 AP01 Appointment of Mr Alasdair Bruce Lenman as a director
02 Aug 2013 AP01 Appointment of Matthew Oliver Donaldson as a director
08 May 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
22 Apr 2013 CH03 Secretary's details changed for Neville Eric Wright on 2 April 2013
19 Oct 2012 AA Full accounts made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 30 June 2011
15 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
07 Oct 2010 AA Full accounts made up to 30 June 2010
07 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Ian Robert Leech on 1 December 2009
23 Dec 2009 CH01 Director's details changed for Peter Anthony Winslow on 1 December 2009
01 Oct 2009 AA Full accounts made up to 30 June 2009
09 Apr 2009 363a Return made up to 15/03/09; full list of members
02 Nov 2008 AA Full accounts made up to 30 June 2008
16 May 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Apr 2008 363s Return made up to 15/03/08; full list of members
16 Apr 2008 288a Director appointed bgl group LIMITED
25 Apr 2007 287 Registered office changed on 25/04/07 from: pegasus house southgate park, bakewell road orton southgate, peterborough cambridgeshire PE2 6YS
25 Apr 2007 225 Accounting reference date extended from 31/03/08 to 30/06/08
23 Apr 2007 288b Secretary resigned
23 Apr 2007 288b Director resigned
23 Apr 2007 288a New secretary appointed
23 Apr 2007 288a New director appointed