BARGOED PV LIMITED
Company number 08692278 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 17 pages | View document |
| 20 Oct 2025 | Change of details for Bckrs Borrower Limited as a person with significant control on 2019-08-09 · 2 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-16 with no updates · 3 pages | View document |
| 9 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 16 pages | View document |
| 31 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 17 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-16 with no updates · 3 pages | View document |
| 22 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-09-16 with updates · 4 pages | View document |
| 22 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 16 pages | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-09-16 with no updates · 3 pages | View document |
| 5 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 16 pages | View document |
| 17 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES | View document |
| 19 Aug 2019 | DIRECTOR APPOINTED MR DAVID MARTIN GREENWOOD | View document |
| 9 Aug 2019 | REGISTERED OFFICE CHANGED ON 09/08/2019 FROM C/O STEPHENS SCOWN SECRETARIAL LIMITED OSPREY HOUSE MALPAS ROAD TRURO CORNWALL TR1 1UT ENGLAND | View document |
| 8 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 16 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086922780001 | View document |
| 9 Nov 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2018 | View document |
| 9 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCKRS BORROWER LIMITED | View document |
| 9 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCKRS HOLDCO LIMITED | View document |
| 9 Nov 2018 | CESSATION OF BCKRS HOLDCO LIMITED AS A PSC | View document |
| 25 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHENS SCOWN SECRETARIAL LIMITED | View document |
| 18 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIELA NICKEL | View document |
| 1 Oct 2018 | NOTIFICATION OF PSC STATEMENT ON 31/07/2017 | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | View document |
| 13 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Mar 2018 | AUDITOR'S RESIGNATION | View document |
| 6 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 5 Oct 2017 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | View document |
| 28 Sep 2017 | CESSATION OF CLERE AG AS A PSC | View document |
| 11 Sep 2017 | COMPANY NAME CHANGED KS SPV 51 LIMITED CERTIFICATE ISSUED ON 11/09/17 | View document |
| 1 Sep 2017 | CESSATION OF DAGMAR VOGT AS A PSC | View document |
| 1 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLERE AG | View document |
| 11 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY MURRELL ASSOCIATES LIMITED | View document |
| 11 Aug 2017 | DIRECTOR APPOINTED THOMAS KRUPKE | View document |
| 11 Aug 2017 | DIRECTOR APPOINTED DANIELA NICKEL | View document |
| 11 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MILNER | View document |
| 11 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL VON BRAUN | View document |
| 10 Aug 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 14 HIGH CROSS TRURO CORNWALL TR1 2AJ | View document |
| 10 Aug 2017 | CORPORATE SECRETARY APPOINTED STEPHENS SCOWN SECRETARIAL LIMITED | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 25 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 4 Aug 2016 | CORPORATE SECRETARY APPOINTED MURRELL ASSOCIATES LIMITED | View document |
| 26 Jan 2016 | PREVEXT FROM 30/09/2015 TO 31/12/2015 | View document |
| 11 Jan 2016 | DIRECTOR APPOINTED MR CARL VON BRAUN | View document |
| 11 Jan 2016 | DIRECTOR APPOINTED MR CHARLES ANTON MILNER | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ARCACHE | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK BOHNE | View document |
| 21 Sep 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 5 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 2 Oct 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 16 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |