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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29 Jan 2021 |
AP01 |
Appointment of Ms Jennifer Riddell Carpenter as a director on 17 November 2020
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29 Jan 2021 |
AD01 |
Registered office address changed from The Pump House Garnier Road Winchester Hampshire SO23 9QG England to 8-10 Mansion House Place Mansion House Place London EC4N 8BJ on 29 January 2021
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21 Oct 2020 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 March 2021
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Sep 2020 |
AP01 |
Appointment of Mr James Mark Mihell as a director on 1 September 2020
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03 Sep 2020 |
CH01 |
Director's details changed for Mr Stephen Pomperoy on 7 July 2020
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20 Aug 2020 |
TM02 |
Termination of appointment of James Mark Mihell as a secretary on 6 July 2020
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-06
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13 Jul 2020 |
PSC02 |
Notification of Built Environment Communications Group Limited as a person with significant control on 6 July 2020
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13 Jul 2020 |
PSC07 |
Cessation of James Mark Mihell as a person with significant control on 6 July 2020
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13 Jul 2020 |
PSC07 |
Cessation of Alex John Challoner as a person with significant control on 6 July 2020
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13 Jul 2020 |
TM01 |
Termination of appointment of James Mark Mihell as a director on 6 July 2020
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13 Jul 2020 |
AP01 |
Appointment of Mr James Andrew Bird as a director on 6 July 2020
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13 Jul 2020 |
AP01 |
Appointment of Mr Carl Nigel Daruvalla as a director on 6 July 2020
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13 Jul 2020 |
AP01 |
Appointment of Mr Stephen Pomperoy as a director on 6 July 2020
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13 Jul 2020 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to The Pump House Garnier Road Winchester Hampshire SO23 9QG on 13 July 2020
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02 Jun 2020 |
CS01 |
22/05/20 Statement of Capital gbp 101
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14 Jan 2020 |
PSC04 |
Change of details for Mr Alex John Challenor as a person with significant control on 6 April 2016
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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24 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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06 Aug 2018 |
RP04PSC01 |
Second filing for the notification of James Mark Mihell as a person with significant control
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06 Aug 2018 |
RP04PSC01 |
Second filing for the notification of Alex John Challoner as a person with significant control
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12 Jun 2018 |
PSC04 |
Change of details for Alex John Challenor as a person with significant control on 4 June 2018
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11 Jun 2018 |
PSC04 |
Change of details for Alex John Challenor as a person with significant control on 8 June 2018
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