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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01 Apr 2022 |
CH01 |
Director's details changed for Mr Damon Marcus Buffini on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Miss Lorraine Yasmin Burgess as a director on 1 April 2022
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01 Apr 2022 |
AP03 |
Appointment of Anthony Corriette as a secretary on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Bhavneet Singh as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Damon Marcus Buffini as a director on 1 April 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of Peter John Ranyard as a secretary on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Mark Raymond Linsey as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Robert Glyn Isherwood as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Timothy Douglas Davie as a director on 1 April 2022
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01 Apr 2022 |
CERTNM |
Company name changed bbc commercial holdings LIMITED\certificate issued on 01/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-01
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11 Nov 2021 |
TM01 |
Termination of appointment of Dharmash Pravin Mistry as a director on 10 November 2021
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23 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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07 May 2021 |
AP01 |
Appointment of Mrs Anne Leigh Tavaziva as a director on 25 March 2021
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07 May 2021 |
AP01 |
Appointment of Mr Peter John Ranyard as a director on 25 March 2021
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07 May 2021 |
TM01 |
Termination of appointment of Sarah Jones as a director on 25 March 2021
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07 Dec 2020 |
TM01 |
Termination of appointment of Balraj Samra as a director on 7 December 2020
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24 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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03 Sep 2020 |
AP01 |
Appointment of Mr Mark Raymond Linsey as a director on 2 September 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Anthony William Hall as a director on 31 August 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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08 Oct 2019 |
AP01 |
Appointment of Rowenna Mai Fyfield as a director on 18 July 2019
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08 Oct 2019 |
AP03 |
Appointment of Mr Peter John Ranyard as a secretary on 3 September 2019
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08 Oct 2019 |
TM02 |
Termination of appointment of Anthony Corriette as a secretary on 13 August 2019
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04 Jul 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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