B M HAGAN LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Appointment of Mrs Tracey Elaine Hagan as a director on 2025-05-15

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17/01/2517 January 2025 Confirmation statement made on 2024-12-12 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Confirmation statement made on 2023-12-12 with no updates

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31/07/2331 July 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Confirmation statement made on 2022-12-12 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Confirmation statement made on 2021-12-12 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/06/204 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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14/08/1914 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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28/06/1828 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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11/09/1711 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/01/1622 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/12/1415 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/12/1313 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/02/1328 February 2013 Annual return made up to 12 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/12/1122 December 2011 Annual return made up to 12 December 2011 with full list of shareholders

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/01/1125 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MATHEW HAGAN / 12/12/2009

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21/12/0921 December 2009 Annual return made up to 12 December 2009 with full list of shareholders

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09/09/099 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/01/0919 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAGAN / 03/11/2008

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19/01/0919 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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19/01/0919 January 2009 SECRETARY'S CHANGE OF PARTICULARS / TRACEY HAGAN / 03/11/2008

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03/11/083 November 2008 REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 60 BEECHES DRIVE ERDINGTON BIRMINGHAM WEST MIDLANDS B24 0DT

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/05/0815 May 2008 RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/01/0729 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/03/067 March 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/01/0513 January 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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27/09/0427 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/01/0421 January 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 DIRECTOR RESIGNED

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10/01/0310 January 2003 SECRETARY RESIGNED

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10/01/0310 January 2003 NEW DIRECTOR APPOINTED

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10/01/0310 January 2003 NEW SECRETARY APPOINTED

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10/01/0310 January 2003 REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA

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17/12/0217 December 2002 COMPANY NAME CHANGED B M HAGEN LIMITED CERTIFICATE ISSUED ON 17/12/02

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12/12/0212 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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