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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27 Nov 2024 |
AP03 |
Appointment of Dr Joss Kirkwood Atkinson as a secretary on 27 November 2024
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27 Nov 2024 |
TM02 |
Termination of appointment of Michael Thomas Davies as a secretary on 27 November 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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29 Jul 2024 |
CERTNM |
Company name changed bxb cottam properties LIMITED\certificate issued on 29/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-24
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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25 Oct 2023 |
TM01 |
Termination of appointment of Gary Goodman as a director on 12 October 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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18 Jul 2022 |
TM01 |
Termination of appointment of Julian David Haigh as a director on 1 March 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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09 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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23 Jun 2020 |
MR01 |
Registration of charge 049213960001, created on 19 June 2020
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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26 Jul 2018 |
AP01 |
Appointment of Mr Julian David Haigh as a director on 29 June 2018
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26 Jul 2018 |
AP01 |
Appointment of Mr Gary Goodman as a director on 29 June 2018
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18 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-29
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11 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-06-29
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16 Apr 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 16 April 2018
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03 Apr 2018 |
PSC01 |
Notification of John Joseph Clarke as a person with significant control on 21 March 2018
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