B&G CONTRACTS HOLDINGS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewMicro company accounts made up to 2024-09-30

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24/12/2424 December 2024 Confirmation statement made on 2024-12-17 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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08/01/248 January 2024 Confirmation statement made on 2023-12-17 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/05/231 May 2023 Micro company accounts made up to 2022-09-30

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25/01/2325 January 2023 Second filing of Confirmation Statement dated 2022-12-17

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23/01/2323 January 2023 Change of details for Mr Ross James Gilmour as a person with significant control on 2021-06-22

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23/01/2323 January 2023 Confirmation statement made on 2022-12-17 with updates

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23/01/2323 January 2023 Second filing of Confirmation Statement dated 2021-12-17

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Micro company accounts made up to 2021-09-30

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27/01/2227 January 2022 Confirmation statement made on 2021-12-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Particulars of variation of rights attached to shares

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28/06/2128 June 2021 Particulars of variation of rights attached to shares

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25/06/2125 June 2021 Resolutions

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25/06/2125 June 2021 Memorandum and Articles of Association

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25/06/2125 June 2021 Resolutions

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25/06/2125 June 2021 Resolutions

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/02/2014 February 2020 17/12/19 Statement of Capital gbp 1000

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/08/1922 August 2019 ADOPT ARTICLES 24/10/2018

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22/08/1922 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/07/1925 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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24/07/1924 July 2019 PREVSHO FROM 31/12/2018 TO 30/09/2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/01/1812 January 2018 DIRECTOR APPOINTED MR JAMES GILMOUR

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12/01/1812 January 2018 DIRECTOR APPOINTED MRS ROBERTA BLACK GILMOUR

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18/12/1718 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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