BCD HIGH TREES LIMITED

Company Documents

Date	Description
12/06/2512 June 2025 New	Accounts for a dormant company made up to 2025-02-28 View Document
28/02/2528 February 2025	Annual accounts for year ending 28 Feb 2025 View Accounts
23/01/2523 January 2025	Confirmation statement made on 2025-01-23 with no updates View Document
22/10/2422 October 2024	Accounts for a dormant company made up to 2024-02-28 View Document
28/02/2428 February 2024	Annual accounts for year ending 28 Feb 2024 View Accounts
23/01/2423 January 2024	Confirmation statement made on 2024-01-23 with no updates View Document
29/07/2329 July 2023	Notification of Dao Xuan Nguyen as a person with significant control on 2023-07-16 View Document
29/07/2329 July 2023	Termination of appointment of Ian James Watt as a director on 2023-06-27 View Document
29/07/2329 July 2023	Cessation of Ian James Watt as a person with significant control on 2023-06-27 View Document
29/07/2329 July 2023	Appointment of Mrs Dao Xuan Nguyen as a director on 2023-07-16 View Document
19/06/2319 June 2023	Accounts for a dormant company made up to 2023-02-28 View Document
28/02/2328 February 2023	Annual accounts for year ending 28 Feb 2023 View Accounts
23/01/2323 January 2023	Confirmation statement made on 2023-01-23 with no updates View Document
28/02/2228 February 2022	Annual accounts for year ending 28 Feb 2022 View Accounts
23/01/2223 January 2022	Confirmation statement made on 2022-01-23 with no updates View Document
23/10/2123 October 2021	Accounts for a dormant company made up to 2021-02-28 View Document
28/02/2128 February 2021	Annual accounts for year ending 28 Feb 2021 View Accounts
28/02/2028 February 2020	Annual accounts for year ending 28 Feb 2020 View Accounts
10/07/1910 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View Document
28/02/1928 February 2019	Annual accounts for year ending 28 Feb 2019 View Accounts
23/01/1923 January 2019	CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View Document
02/08/182 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View Document
12/04/1812 April 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMES WATT View Document
12/04/1812 April 2018	DIRECTOR APPOINTED MR IAN JAMES WATT View Document
09/04/189 April 2018	CESSATION OF GERRIT VAN DIJK AS A PSC View Document
09/04/189 April 2018	APPOINTMENT TERMINATED, DIRECTOR GERRIT DIJK View Document
28/02/1828 February 2018	Annual accounts for year ending 28 Feb 2018 View Accounts
23/01/1823 January 2018	CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View Document
22/08/1722 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View Document
28/02/1728 February 2017	Annual accounts for year ending 28 Feb 2017 View Accounts
25/01/1725 January 2017	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View Document
23/12/1623 December 2016	DIRECTOR APPOINTED MR ANDREW WILLIAMS View Document

13/07/1613 July 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 View Document
26/04/1626 April 2016	APPOINTMENT TERMINATED, DIRECTOR ANGUS MCMEEKIN View Document
28/02/1628 February 2016	Annual accounts for year ending 28 Feb 2016 View Accounts
02/02/162 February 2016	23/01/16 NO MEMBER LIST View Document
23/07/1523 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View Document
28/02/1528 February 2015	Annual accounts for year ending 28 Feb 2015 View Accounts
19/02/1519 February 2015	23/01/15 NO MEMBER LIST View Document
24/07/1424 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View Document
28/02/1428 February 2014	Annual accounts for year ending 28 Feb 2014 View Accounts
27/01/1427 January 2014	23/01/14 NO MEMBER LIST View Document
11/07/1311 July 2013	Annual accounts small company total exemption made up to 28 February 2013 View Document
25/01/1325 January 2013	23/01/13 NO MEMBER LIST View Document
24/07/1224 July 2012	Annual accounts small company total exemption made up to 28 February 2012 View Document
03/02/123 February 2012	23/01/12 NO MEMBER LIST View Document
03/02/123 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS GEORGE MCMEEKIN / 03/02/2012 View Document
07/09/117 September 2011	Annual accounts small company total exemption made up to 28 February 2011 View Document
25/01/1125 January 2011	23/01/11 NO MEMBER LIST View Document
31/08/1031 August 2010	Annual accounts small company total exemption made up to 28 February 2010 View Document
11/02/1011 February 2010	23/01/10 NO MEMBER LIST View Document
11/02/1011 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS GEORGE MCMEEKIN / 11/02/2010 View Document
11/02/1011 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD DURRELL / 11/02/2010 View Document
11/02/1011 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GERRIT VAN DIJK / 11/02/2010 View Document
14/09/0914 September 2009	Annual accounts small company total exemption made up to 28 February 2009 View Document
13/02/0913 February 2009	ANNUAL RETURN MADE UP TO 23/01/09 View Document
02/07/082 July 2008	APPOINTMENT TERMINATED DIRECTOR BLAKELAW DIRECTOR SERVICES LIMITED View Document
02/07/082 July 2008	APPOINTMENT TERMINATED SECRETARY BLAKELAW SECRETARIES LIMITED View Document
26/03/0826 March 2008	DIRECTOR APPOINTED MR GERRIT VAN DIJK View Document
26/03/0826 March 2008	DIRECTOR APPOINTED MR ANGUS GEORGE MCMEEKIN View Document
26/03/0826 March 2008	DIRECTOR AND SECRETARY APPOINTED MR GEORGE RICHARD DURRELL View Document
25/03/0825 March 2008	ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 28/02/2009 View Document
25/03/0825 March 2008	REGISTERED OFFICE CHANGED ON 25/03/2008 FROM HARBOUR COURT, COMPASS ROAD PORTSMOUTH HAMPSHIRE PO6 4ST View Document
23/01/0823 January 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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