BGH CONSTRUCTION LIMITED
Company number 05760035 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 6 Sep 2026 | Appointment of Mr Kevin Ryall as a director on 2026-08-27 · 2 pages | View document |
| 2 Sep 2026 | Total exemption full accounts made up to 2026-04-05 · 8 pages | View document |
| 21 Aug 2026 | Termination of appointment of Joseph Sven Moyle as a director on 2026-08-10 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of Gerard Durrant Knappett as a director on 2026-06-09 · 1 page | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-03-28 with updates · 4 pages | View document |
| 5 Apr 2026 | Annual accounts for the year ending 5 April 2026 | View accounts |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-04-05 · 8 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-03-28 with updates · 5 pages | View document |
| 9 Apr 2025 | Appointment of Mr Carlos Darrell Prisgrove as a director on 2025-03-17 · 2 pages | View document |
| 6 Apr 2025 | Appointment of Mr Joseph Sven Moyle as a director on 2025-04-06 · 2 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 29 Mar 2025 | Appointment of Mr Scott Anderson as a director on 2025-03-24 · 2 pages | View document |
| 29 Mar 2025 | Appointment of Mr Benjamin Peter White as a director on 2025-03-17 · 2 pages | View document |
| 29 Mar 2025 | Director's details changed for Mr Gerard Durrant Knappett on 2022-11-09 · 2 pages | View document |
| 29 Mar 2025 | Termination of appointment of Shane Lee White as a director on 2025-03-17 · 1 page | View document |
| 29 Mar 2025 | Termination of appointment of Douglas John Poole as a director on 2025-03-27 · 1 page | View document |
| 29 Mar 2025 | Termination of appointment of Kieran Dale Napthine as a director on 2025-03-24 · 1 page | View document |
| 29 Mar 2025 | Termination of appointment of Ian Paul King as a director on 2025-03-24 · 1 page | View document |
| 17 Jan 2025 | Termination of appointment of Blake Hayden Prisgrove as a director on 2025-01-14 · 1 page | View document |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-04-05 · 8 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-03-28 with updates · 5 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 28 Dec 2023 | Total exemption full accounts made up to 2023-04-05 · 8 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 28 Mar 2023 | Confirmation statement made on 2023-03-28 with updates · 5 pages | View document |
| 1 Feb 2023 | Total exemption full accounts made up to 2022-04-05 · 8 pages | View document |
| 30 Dec 2022 | Previous accounting period shortened from 2022-08-31 to 2022-04-05 · 1 page | View document |
| 9 May 2022 | Appointment of Mr Blake Hayden Prisgrove as a director on 2022-05-09 · 2 pages | View document |
| 7 May 2022 | Appointment of Mr Gerard Durrant Knappett as a director on 2022-04-27 · 2 pages | View document |
| 26 Apr 2022 | Termination of appointment of Kevin Ryall as a director on 2022-04-20 · 1 page | View document |
| 26 Apr 2022 | Termination of appointment of Richard Boyes Knappett as a director on 2022-04-20 · 1 page | View document |
| 26 Apr 2022 | Appointment of Mr Shane Lee White as a director on 2022-04-20 · 2 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-28 with updates · 5 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN DALE NAPTHINE / 27/03/2021 | View document |
| 7 Apr 2021 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 8 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WICKLAND | View document |
| 11 Mar 2019 | DIRECTOR APPOINTED MR KIERAN DALE NAPTHINE | View document |
| 11 Mar 2019 | DIRECTOR APPOINTED MR DOUGLAS JOHN POOLE | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WICKLAND | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PENSON | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 17 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 22 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 14 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 1 May 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 31 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 23 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN WILLIAM ANDERSON / 23/04/2014 | View document |
| 23 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 23 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD PENSON / 23/04/2014 | View document |
| 23 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RYALL / 23/04/2014 | View document |
| 23 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES WICKLAND / 23/04/2014 | View document |
| 23 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOYES KNAPPETT / 23/04/2014 | View document |
| 23 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW WICKLAND / 23/04/2014 | View document |
| 23 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL KING / 23/04/2014 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 25 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 13 Apr 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 23 Sep 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 46 ASTON ROAD WATERLOOVILLE HAMPSHIRE PO7 7XJ | View document |
| 30 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 26 Apr 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 29 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD PENSON / 28/03/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL KING / 28/03/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW WICKLAND / 28/03/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RYALL / 28/03/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOYES KNAPPETT / 28/03/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES WICKLAND / 28/03/2010 | View document |
| 29 Apr 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 19 Feb 2010 | SECRETARY APPOINTED BRIAN WILLIAM ANDERSON | View document |
| 26 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR WICKLAND | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 8 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 12 May 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 | View document |
| 6 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2006 | DIRECTOR RESIGNED | View document |
| 6 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |