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BDF HOLDINGS LIMITED

Company number SC243495

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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)
31 Oct 2017 TM01 Termination of appointment of Kevin Quinn as a director on 31 October 2017
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Sep 2017 TM02 Termination of appointment of David Andrew Lawler as a secretary on 8 September 2017
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
09 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
03 Jan 2017 CH01 Director's details changed for Mr Mark South on 23 December 2016
03 Jan 2017 AP01 Appointment of Mr Mark South as a director on 23 December 2016
22 Dec 2016 TM01 Termination of appointment of Steven Richard Finch as a director on 22 December 2016
22 Dec 2016 TM02 Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016
22 Dec 2016 AP03 Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016
02 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,660,187
04 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Mar 2015 TM01 Termination of appointment of Denis Michael Embleton as a director on 27 February 2015
03 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,660,187
28 Nov 2014 CH01 Director's details changed for Kevin Quinn on 17 November 2014
05 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,660,187
27 Jun 2013 AA Full accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
10 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
22 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
07 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009