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B. C. FLATS NO. 2 (SOUTHAMPTON) LIMITED

Company number 01297263

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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)
13 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
08 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with no updates
17 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
13 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
10 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
10 Nov 2022 TM01 Termination of appointment of Christine Cooper as a director on 4 November 2022
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
09 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
08 Nov 2021 CH01 Director's details changed for Brian Kenneth Silverthorn on 8 November 2021
26 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
25 Jan 2021 AP01 Appointment of Mr Paul Brown as a director on 15 December 2020
17 Dec 2020 AP03 Appointment of Mr Philip John Sugden as a secretary on 15 December 2020
17 Dec 2020 TM02 Termination of appointment of Brian Kenneth Silverthorn as a secretary on 15 December 2020
01 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
01 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2020 MA Memorandum and Articles of Association
25 Nov 2020 AP01 Appointment of Ms Christine Cooper as a director on 18 November 2020
18 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
21 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
16 Oct 2019 AP01 Appointment of Mr Philip John Sugden as a director on 10 October 2019
15 May 2019 TM01 Termination of appointment of Colin John Fenby as a director on 10 May 2019
11 Feb 2019 AP03 Appointment of Mr Brian Kenneth Silverthorn as a secretary on 2 February 2019
11 Feb 2019 TM02 Termination of appointment of Derrick Winston Whittaker as a secretary on 1 February 2019
14 Nov 2018 AA Total exemption full accounts made up to 30 June 2018