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B & G PARK COMPANY LIMITED

Company number 10594732

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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)
26 Mar 2024 AA Accounts for a small company made up to 31 December 2023
08 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
27 Jul 2023 AA Accounts for a small company made up to 31 December 2022
09 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
15 Jun 2022 AA Accounts for a small company made up to 31 December 2021
01 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
19 Jun 2021 AA Accounts for a small company made up to 31 December 2020
02 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
07 Aug 2020 AA Accounts for a small company made up to 31 December 2019
27 Nov 2019 AP01 Appointment of Mr Gwen Aubry as a director on 18 November 2019
27 Nov 2019 TM01 Termination of appointment of Andreas Hans Hungerbuhler as a director on 15 November 2019
27 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with updates
31 May 2019 AA Accounts for a small company made up to 31 December 2018
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
22 Oct 2018 PSC04 Change of details for Theprit Srichawla as a person with significant control on 22 October 2018
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 3 October 2018
  • GBP 2,500,000
02 Jul 2018 AA Accounts for a small company made up to 31 December 2017
26 Jun 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
24 May 2018 SH01 Statement of capital following an allotment of shares on 9 May 2018
  • GBP 1,832,900
23 May 2018 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 1,632,900
16 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
15 May 2017 MR01 Registration of charge 105947320001, created on 12 May 2017
15 May 2017 MR01 Registration of charge 105947320002, created on 12 May 2017
11 Apr 2017 CH01 Director's details changed for Mr Theprit Srichawla on 10 April 2017