- Company Overview for BK PLUS (CHELTENHAM) LIMITED (03380125)
- Filing history for BK PLUS (CHELTENHAM) LIMITED (03380125)
- People for BK PLUS (CHELTENHAM) LIMITED (03380125)
- Charges for BK PLUS (CHELTENHAM) LIMITED (03380125)
- More for BK PLUS (CHELTENHAM) LIMITED (03380125)
| 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) |
|---|---|---|---|
| 07 Jun 2024 | CS01 | Confirmation statement made on 26 May 2024 with updates | |
| 07 May 2024 | CERTNM |
Company name changed andorran LIMITED\certificate issued on 07/05/24
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| 07 May 2024 | CONNOT | Change of name notice | |
| 06 Mar 2024 | AP01 | Appointment of Mr Ian Gould as a director on 29 February 2024 | |
| 05 Mar 2024 | TM01 | Termination of appointment of Roger Frank Downes as a director on 29 February 2024 | |
| 05 Mar 2024 | TM02 | Termination of appointment of Jennifer Mary Downes as a secretary on 29 February 2024 | |
| 05 Mar 2024 | PSC07 | Cessation of Roger Frank Downes as a person with significant control on 29 February 2024 | |
| 05 Mar 2024 | PSC02 | Notification of Bk Plus Limited as a person with significant control on 29 February 2024 | |
| 05 Mar 2024 | AP01 | Appointment of Mr Shaun Lee Knight as a director on 29 February 2024 | |
| 05 Mar 2024 | AA01 | Current accounting period shortened from 30 June 2024 to 31 March 2024 | |
| 05 Mar 2024 | AD01 | Registered office address changed from 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 5 March 2024 | |
| 20 Dec 2023 | AA | Unaudited abridged accounts made up to 30 June 2023 | |
| 04 Jul 2023 | CS01 | Confirmation statement made on 26 May 2023 with no updates | |
| 04 May 2023 | MR04 | Satisfaction of charge 033801250002 in full | |
| 19 Oct 2022 | AA | Unaudited abridged accounts made up to 30 June 2022 | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 26 May 2022 with updates | |
| 24 Nov 2021 | AA | Unaudited abridged accounts made up to 30 June 2021 | |
| 28 May 2021 | CS01 | Confirmation statement made on 26 May 2021 with updates | |
| 03 Dec 2020 | AA | Unaudited abridged accounts made up to 30 June 2020 | |
| 17 Jun 2020 | CS01 | Confirmation statement made on 26 May 2020 with updates | |
| 14 Nov 2019 | AA | Unaudited abridged accounts made up to 30 June 2019 | |
| 27 Jun 2019 | CS01 | Confirmation statement made on 26 May 2019 with updates | |
| 30 Nov 2018 | AA | Unaudited abridged accounts made up to 30 June 2018 | |
| 30 May 2018 | CS01 | Confirmation statement made on 26 May 2018 with no updates | |
| 14 Nov 2017 | AA | Unaudited abridged accounts made up to 30 June 2017 |