BCG MANAGEMENT (YORKSHIRE) LIMITED
Company number 07060499 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to Ground Floor, Techno Centre Station Road Horsforth Leeds LS18 5BJ on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Director's details changed for Nicola Teresa Howard-Grice on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Change of details for Mrs Nicola Teresa Howard-Grice as a person with significant control on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Change of details for Mrs Briony Catherine Howard-Grice as a person with significant control on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Director's details changed for Miss Briony Catherine Howard-Grice on 2026-03-31 · 2 pages | View document |
| 10 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-29 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 29 Oct 2024 | Director's details changed for Miss Briony Catherine Howard-Grice on 2024-10-01 · 2 pages | View document |
| 29 Oct 2024 | Change of details for Mrs Nicola Teresa Howard-Grice as a person with significant control on 2024-10-01 · 2 pages | View document |
| 29 Oct 2024 | Change of details for Mrs Briony Catherine Howard-Grice as a person with significant control on 2024-10-01 · 2 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-29 with updates · 4 pages | View document |
| 29 Oct 2024 | Director's details changed for Nicola Teresa Howard-Grice on 2024-10-01 · 2 pages | View document |
| 24 Jun 2024 | Director's details changed for Nicola Teresa Howard-Grice on 2024-06-24 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Dec 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 7 Nov 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Dec 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 2 Dec 2022 | Micro company accounts made up to 2022-03-31 · 2 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 9 Nov 2021 | Micro company accounts made up to 2021-03-31 · 2 pages | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 20 Nov 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Nov 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 6 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BRIONY CATHERINE GRICE / 11/05/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA TERESA HOWARD / 11/05/2010 · 3 pages | View document |
| 6 May 2010 | PREVSHO FROM 31/10/2010 TO 31/03/2010 | View document |
| 11 Nov 2009 | DIRECTOR APPOINTED MISS BRIONY CATHERINE GRICE | View document |
| 11 Nov 2009 | DIRECTOR APPOINTED NICOLA TERESA HOWARD | View document |
| 1 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING | View document |
| 29 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |