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B.D.G. MANUFACTURING (HOLDINGS) LTD

Company number 09611130

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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)
28 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
31 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
22 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
26 Jan 2022 PSC04 Change of details for Mr Lee Alan Dawe as a person with significant control on 26 January 2022
26 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Aug 2020 MR04 Satisfaction of charge 096111300002 in full
25 Jun 2020 AD01 Registered office address changed from 34-44 Northwood Street Birmingham West Midlands B3 1TU United Kingdom to 3rd Floor, Morcom House Ledsam Street Birmingham B16 8DN on 25 June 2020
29 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
16 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
30 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
11 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
31 May 2018 CS01 Confirmation statement made on 28 May 2018 with updates
10 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
04 Jul 2017 CS01 Confirmation statement made on 28 May 2017 with updates
04 Jul 2017 PSC01 Notification of Lee Alan Dawe as a person with significant control on 6 April 2016
09 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 352
19 Oct 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 24 August 2015
  • GBP 352
07 Sep 2015 AP01 Appointment of Tracey Ann Dawe as a director on 20 August 2015