BDB DESIGN BUILD HOLDINGS LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Group of companies' accounts made up to 2024-03-31

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03/12/243 December 2024 Confirmation statement made on 2024-11-23 with updates

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27/11/2427 November 2024 Statement of capital following an allotment of shares on 2016-04-06

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26/11/2426 November 2024 Statement of capital on 2018-11-05

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26/11/2426 November 2024 Statement of capital on 2018-04-06

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26/11/2426 November 2024 Statement of capital on 2017-04-07

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26/11/2426 November 2024 Statement of capital on 2017-10-13

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26/11/2426 November 2024 Statement of capital on 2021-01-19

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26/11/2426 November 2024 Statement of capital on 2018-04-19

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26/11/2426 November 2024 Statement of capital on 2017-12-01

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26/11/2426 November 2024 Statement of capital on 2019-04-08

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26/11/2426 November 2024 Statement of capital on 2019-11-20

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26/11/2426 November 2024 Statement of capital on 2018-05-18

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26/11/2426 November 2024 Statement of capital on 2020-12-18

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26/11/2426 November 2024 Statement of capital on 2019-04-06

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26/11/2426 November 2024 Statement of capital following an allotment of shares on 2016-04-06

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21/11/2421 November 2024 Second filing of a statement of capital following an allotment of shares on 2017-01-19

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11/11/2411 November 2024 Memorandum and Articles of Association

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11/11/2411 November 2024 Resolutions

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31/10/2431 October 2024 Notification of Bdb Eot Trustee Limited as a person with significant control on 2024-10-29

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31/10/2431 October 2024 Cessation of Nicholas Edward Goodson as a person with significant control on 2024-10-29

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/12/231 December 2023 Group of companies' accounts made up to 2023-03-31

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23/11/2323 November 2023 Confirmation statement made on 2023-11-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Group of companies' accounts made up to 2022-03-31

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23/11/2223 November 2022 Confirmation statement made on 2022-11-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Confirmation statement made on 2021-11-23 with updates

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01/12/211 December 2021 Group of companies' accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES

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21/10/1921 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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24/10/1824 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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20/04/1820 April 2018 DIRECTOR APPOINTED MR STEVEN MARK BROWN

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11/04/1811 April 2018 SECRETARY APPOINTED MRS ANDREA CLAIRE KELLY

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11/04/1811 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON

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23/01/1823 January 2018 ADOPT ARTICLES 19/01/2017

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23/01/1823 January 2018 ADOPT ARTICLES 31/03/2017

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17/01/1817 January 2018 Statement of capital following an allotment of shares on 2017-01-19

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17/01/1817 January 2018 19/01/17 STATEMENT OF CAPITAL GBP 2406273

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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30/08/1730 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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02/08/172 August 2017 PREVEXT FROM 30/11/2016 TO 31/03/2017

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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14/07/1614 July 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/02/1624 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098870930001

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02/02/162 February 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER DYSON

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02/02/162 February 2016 DIRECTOR APPOINTED MR DAVID IAN WATSON

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02/02/162 February 2016 DIRECTOR APPOINTED MR NICHOLAS GOODSON

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02/02/162 February 2016 DIRECTOR APPOINTED MR PETER RICHARD BURDEKIN

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18/01/1618 January 2016 COMPANY NAME CHANGED HLWKH 611 LIMITED CERTIFICATE ISSUED ON 18/01/16

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18/01/1618 January 2016 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT

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24/11/1524 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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