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BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED

Company number 04267985

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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)
01 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
05 Jan 2024 AA Accounts for a small company made up to 31 March 2023
30 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
30 Mar 2023 AP01 Appointment of Mr Steven David Brewster as a director on 23 February 2023
20 Mar 2023 AA Accounts for a small company made up to 31 March 2022
13 Dec 2022 AP01 Appointment of Mr Alexander Weld Hodges as a director on 17 November 2022
13 Dec 2022 AP01 Appointment of Mr Timothy David Wadhams as a director on 17 November 2022
30 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
27 Jun 2022 TM01 Termination of appointment of James Steele as a director on 14 April 2022
17 Feb 2022 TM01 Termination of appointment of Paul Martin Wright as a director on 31 January 2022
25 Jan 2022 AP01 Appointment of Mr Richard Andrew Hall as a director on 30 September 2021
21 Dec 2021 AA Accounts for a small company made up to 31 March 2021
01 Sep 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
06 Jul 2021 AD01 Registered office address changed from 1 Western Avenue Buckshaw Village Matrix Park Chorley PR7 7NB to Vernacare 1 Western Avenue Matrix Park Buckshaw Village Chorley PR7 7NB on 6 July 2021
19 Mar 2021 AP01 Appointment of Mr Paul Martin Wright as a director on 2 March 2021
18 Mar 2021 AP01 Appointment of Mr James Steele as a director on 2 March 2021
15 Mar 2021 AA01 Current accounting period shortened from 30 June 2021 to 31 March 2021
15 Mar 2021 AP01 Appointment of Ms Nicola Boulton as a director on 2 March 2021
12 Mar 2021 AD01 Registered office address changed from Unit 3 Lawn Road Industrial Estate Carlton in Lindrick Worksop Nottinghamshire S81 9LB to 1 Western Avenue Buckshaw Village Matrix Park Chorley PR7 7NB on 12 March 2021
12 Mar 2021 TM01 Termination of appointment of Mark Richardson as a director on 2 March 2021
11 Mar 2021 TM01 Termination of appointment of Gavin David Smith as a director on 2 March 2021
11 Mar 2021 TM01 Termination of appointment of Leigh Thomasson as a director on 2 March 2021
11 Mar 2021 TM01 Termination of appointment of Richard Andrew Hall as a director on 2 March 2021
11 Mar 2021 MR04 Satisfaction of charge 2 in full
11 Mar 2021 MR04 Satisfaction of charge 3 in full