BDC HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Termination of appointment of Helen Mary Mason as a secretary on 2025-04-22 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 18/12/2418 December 2024 | Termination of appointment of Mark Edward Howell as a director on 2024-12-13 |
| 06/11/246 November 2024 | Director's details changed for Mr Joseph Frank Edwin Everett on 2024-08-05 |
| 09/10/249 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/07/241 July 2024 | Appointment of Mrs Helen Mary Mason as a secretary on 2024-06-27 |
| 01/07/241 July 2024 | Termination of appointment of Clare Sheridan as a secretary on 2024-06-27 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 21/03/2421 March 2024 | Termination of appointment of Toby William Johnson as a director on 2023-05-04 |
| 13/12/2313 December 2023 | Appointment of Mr Mark Edward Howell as a director on 2023-05-04 |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/04/2328 April 2023 | Second filing for the appointment of Mr Toby William Johnson as a director |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 07/03/237 March 2023 | Appointment of Mr Toby William Johnson as a director on 2022-04-22 |
| 24/02/2324 February 2023 | Director's details changed for Mr Joseph Frank Edwin Everett on 2023-02-17 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CAMERON JOHNSTON / 09/03/2020 |
| 08/10/198 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER BALL |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED WILLIAM PATRICK COTTON |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CAMERON JOHNSTON / 05/07/2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CAMERON JOHNSTON / 09/07/2015 |
| 20/03/1520 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/06/1411 June 2014 | SECRETARY APPOINTED MS CLARE SHERIDAN |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP |
| 20/03/1420 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 15/10/1315 October 2013 | SECRETARY APPOINTED ISOBEL MARY NETTLESHIP |
| 15/10/1315 October 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 19/03/1319 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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