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BDB PROMOTIONS LTD

Company number 11619095

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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)
19 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AP01	Appointment of Mr Eugene James Coyne as a director on 15 November 2022	View PDF Appointment of Mr Eugene James Coyne as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AD01	Registered office address changed from Lawford House 4 Albert Place London N3 1QB England to C/O Kingsley Maybrook, Unitec House 2 Albert Place London N3 1QB on 5 August 2021	View PDF Registered office address changed from Lawford House 4 Albert Place London N3 1QB England to C/O Kingsley Maybrook, Unitec House 2 Albert Place London N3 1QB on 5 August 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	PSC01	Notification of Scott Nicholas Morton as a person with significant control on 17 January 2020	View PDF Notification of Scott Nicholas Morton as a person with significant control on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	PSC07	Cessation of Christine Morton as a person with significant control on 17 January 2020	View PDF Cessation of Christine Morton as a person with significant control on 17 January 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2020	TM01	Termination of appointment of Christine Morton as a director on 17 January 2020	View PDF Termination of appointment of Christine Morton as a director on 17 January 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	AP01	Appointment of Mr Scott Nicholas Morton as a director on 17 January 2020	View PDF Appointment of Mr Scott Nicholas Morton as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	PSC04	Change of details for Miss Christine Morton as a person with significant control on 20 November 2019	View PDF Change of details for Miss Christine Morton as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	PSC04	Change of details for Miss Christine Morton as a person with significant control on 19 November 2019	View PDF Change of details for Miss Christine Morton as a person with significant control on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	CH01	Director's details changed for Ms Christine Morton on 19 November 2019	View PDF Director's details changed for Ms Christine Morton on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Lawford House 4 Albert Place London N3 1QB on 1 April 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Lawford House 4 Albert Place London N3 1QB on 1 April 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2018	CH01	Director's details changed for Ms Christine Morton on 8 November 2018	View PDF Director's details changed for Ms Christine Morton on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	CH01	Director's details changed for Ms Christine Morton on 8 November 2018	View PDF Director's details changed for Ms Christine Morton on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-10-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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