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BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED

Company number 00307468

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
21 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
18 Jan 2024 AP01 Appointment of Mr Christopher Stringer as a director on 2 January 2024
19 Dec 2023 AP01 Appointment of Mr Gordon Frost as a director on 1 December 2023
05 Dec 2023 TM01 Termination of appointment of Alexander Charles Chutter as a director on 30 November 2023
17 Aug 2023 TM01 Termination of appointment of Stephen Ambury as a director on 11 August 2023
03 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2023 MA Memorandum and Articles of Association
21 Jul 2023 MR01 Registration of charge 003074680014, created on 18 July 2023
27 Jun 2023 AA Full accounts made up to 2 July 2022
27 Feb 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
03 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
22 Dec 2022 AP01 Appointment of Mr Alexander Charles Chutter as a director on 22 December 2022
22 Dec 2022 TM01 Termination of appointment of Kevin David Carey as a director on 22 December 2022
21 Jun 2022 TM01 Termination of appointment of Christian Schreyer as a director on 10 June 2022
21 Jun 2022 AP01 Appointment of Mr Martin Richard Dean as a director on 10 June 2022
06 Jun 2022 AA Full accounts made up to 3 July 2021
31 Mar 2022 TM01 Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022
17 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
30 Nov 2021 TM01 Termination of appointment of Martin Philip Harris as a director on 30 November 2021
09 Nov 2021 AP01 Appointment of Mr Edward John Andrew Wills as a director on 1 November 2021
08 Nov 2021 AP01 Appointment of Mr Christian Schreyer as a director on 5 November 2021