(AA) Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 7th, December 2023
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Monday 26th June 2023
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 6th, December 2022
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Sunday 26th June 2022
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On Thursday 30th June 2022 director's details were changed
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thursday 30th June 2022
filed on: 30th, June 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 3rd, December 2021
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Saturday 26th June 2021
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ. Change occurred on Tuesday 15th June 2021. Company's previous address: C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom.
filed on: 15th, June 2021
| address
|
Free Download
(1 page)
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(CH02) Directors's details were changed on Monday 1st March 2021
filed on: 15th, June 2021
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Friday 26th June 2020
filed on: 26th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 17th, October 2019
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Wednesday 26th June 2019
filed on: 2nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tuesday 26th June 2018
filed on: 10th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(11 pages)
|
(CH01) On Wednesday 14th June 2017 director's details were changed
filed on: 23rd, August 2017
| officers
|
Free Download
(2 pages)
|
(CH02) Directors's details were changed on Wednesday 14th June 2017
filed on: 22nd, August 2017
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ. Change occurred on Tuesday 22nd August 2017. Company's previous address: Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ.
filed on: 22nd, August 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 26th June 2017
filed on: 22nd, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Tuesday 22nd August 2017
filed on: 22nd, August 2017
| persons with significant control
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(8 pages)
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(CONNOT) Change of name notice
filed on: 19th, December 2016
| change of name
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 19th December 2016
filed on: 19th, December 2016
| resolution
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 26th June 2016
filed on: 30th, June 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 3970001.00 GBP is the capital in company's statement on Thursday 30th June 2016
capital
|
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(CH02) Directors's details were changed on Wednesday 30th March 2016
filed on: 30th, June 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 30th March 2016
filed on: 4th, May 2016
| officers
|
Free Download
(2 pages)
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(AP02) Appointment (date: Wednesday 30th March 2016) of a member
filed on: 13th, April 2016
| officers
|
Free Download
(3 pages)
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(SH01) 3970001.00 GBP is the capital in company's statement on Wednesday 3rd June 2015
filed on: 7th, January 2016
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 3rd, January 2016
| accounts
|
Free Download
(8 pages)
|
(SH01) 2970001.00 GBP is the capital in company's statement on Thursday 30th July 2015
filed on: 6th, August 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 26th June 2015
filed on: 2nd, July 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 2470001.00 GBP is the capital in company's statement on Tuesday 20th January 2015
filed on: 20th, January 2015
| capital
|
Free Download
(3 pages)
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(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 19th, January 2015
| document replacement
|
Free Download
(6 pages)
|
(SH01) 2000001.00 GBP is the capital in company's statement on Tuesday 16th December 2014
filed on: 23rd, December 2014
| capital
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on Tuesday 21st October 2014.
filed on: 21st, October 2014
| officers
|
Free Download
(2 pages)
|
(SH01) 1000001.00 GBP is the capital in company's statement on Thursday 17th July 2014
filed on: 24th, July 2014
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th June 2014
filed on: 1st, July 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) is the capital in company's statement on Tuesday 1st July 2014
capital
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(AA01) Previous accounting period shortened from Monday 30th June 2014 to Monday 31st March 2014
filed on: 28th, May 2014
| accounts
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 10th July 2013.
filed on: 10th, July 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Wednesday 26th June 2013
filed on: 26th, June 2013
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 26th, June 2013
| incorporation
|
Free Download
(20 pages)
|