Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
PSC02 |
Notification of Bbs Group Holdings Limited as a person with significant control on 29 October 2024
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11 Nov 2024 |
PSC07 |
Cessation of Curtis Graham Morgan as a person with significant control on 29 October 2024
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11 Nov 2024 |
PSC07 |
Cessation of Matthew John David Hancock as a person with significant control on 29 October 2024
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11 Nov 2024 |
PSC04 |
Change of details for Mr Curtis Graham Morgan as a person with significant control on 2 July 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Curtis Graham Morgan as a director on 29 October 2024
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15 Oct 2024 |
AP03 |
Appointment of Mrs Tonia Catherine Rutherford as a secretary on 17 September 2024
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15 Oct 2024 |
TM02 |
Termination of appointment of Shirley Ann Carter as a secretary on 17 September 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr James Adam Abram as a director on 17 September 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Matthew John David Hancock as a director on 17 September 2024
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21 Aug 2024 |
PSC01 |
Notification of Matthew John David Hancock as a person with significant control on 18 June 2024
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21 Aug 2024 |
PSC07 |
Cessation of Robert James Carter as a person with significant control on 18 June 2024
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21 Aug 2024 |
PSC07 |
Cessation of Shirley Ann Carter as a person with significant control on 18 June 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from Border House Border House Unit 37 Abenbury Way Wrexham Industrial Estate Wrexham LL13 9FS Wales to Border House 37 Abenbury Way Wrexham Industrial Estate Wrexham LL13 9FS on 2 October 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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14 Sep 2020 |
AD01 |
Registered office address changed from High Street Farndon Chester Cheshire CH3 6PT to Border House Border House Unit 37 Abenbury Way Wrexham Industrial Estate Wrexham LL13 9FS on 14 September 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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