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BGN BOARDS (HOLDINGS) LIMITED

Company number 08951038

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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)
25 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
12 Mar 2024 AA Micro company accounts made up to 31 July 2023
28 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
27 Mar 2023 AA Micro company accounts made up to 31 July 2022
21 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with updates
24 Feb 2022 AA Micro company accounts made up to 31 July 2021
26 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
03 Feb 2021 AA Micro company accounts made up to 31 July 2020
23 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
23 Jan 2020 AA Micro company accounts made up to 31 July 2019
29 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
25 Jan 2019 AA Micro company accounts made up to 31 July 2018
27 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 31 July 2017
24 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
21 Feb 2017 AA Accounts for a dormant company made up to 31 July 2016
01 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
23 Nov 2015 AA Accounts for a dormant company made up to 31 July 2015
06 Aug 2015 SH08 Change of share class name or designation
13 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
02 Sep 2014 AA01 Current accounting period extended from 31 March 2015 to 31 July 2015
02 Sep 2014 AD01 Registered office address changed from 27 Birmingham Street Oldbury West Midlands B69 4DY to Railbridge Estate Bromford Road West Bromwich West Midlands B70 7JB on 2 September 2014
13 Aug 2014 SH08 Change of share class name or designation
13 Aug 2014 TM01 Termination of appointment of Kevin Andrew Hadley Jones as a director on 28 July 2014
13 Aug 2014 AP01 Appointment of Mr Russell James Newman as a director on 28 July 2014