Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

B & C PLAZA LIMITED

Company number 02384045

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 64,432,302
19 Dec 2013 AA Full accounts made up to 31 May 2013
16 Oct 2013 CH01 Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013
26 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
28 Feb 2013 AA Full accounts made up to 31 May 2012
26 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
04 May 2012 TM02 Termination of appointment of Michael Ingham as a secretary
02 Mar 2012 AA Full accounts made up to 31 May 2011
07 Feb 2012 AD01 Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 7 February 2012
31 May 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
14 Feb 2011 AA Full accounts made up to 31 May 2010
24 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
24 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
24 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
24 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interests and agreement entered 26/05/2010
04 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
22 Dec 2009 AA Full accounts made up to 31 May 2009
24 Jun 2009 363a Return made up to 31/05/09; full list of members
26 Feb 2009 AA Full accounts made up to 31 May 2008
30 Jun 2008 363s Return made up to 31/05/08; no change of members
17 Mar 2008 AA Full accounts made up to 31 May 2007
21 Jun 2007 363s Return made up to 31/05/07; no change of members
  • 363(287) ‐ Registered office changed on 21/06/07
18 Apr 2007 AA Full accounts made up to 31 May 2006
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge