- Company Overview for B & G PARK COMPANY LIMITED (10594732)
- Filing history for B & G PARK COMPANY LIMITED (10594732)
- People for B & G PARK COMPANY LIMITED (10594732)
- Charges for B & G PARK COMPANY LIMITED (10594732)
- More for B & G PARK COMPANY LIMITED (10594732)
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) |
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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
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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
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23 May 2018 | SH01 |
Statement of capital following an allotment of shares on 5 April 2017
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16 May 2018 | RESOLUTIONS |
Resolutions
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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 |