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B & G SEARS (HOLDINGS) LIMITED

Company number 05124775

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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)
15 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 122.36
12 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Aug 2014 CH01 Director's details changed for David Courland on 28 February 2014
16 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 122.36
15 May 2014 CH01 Director's details changed for David Courland on 15 May 2014
25 Mar 2014 AP01 Appointment of Robert Sears as a director
25 Mar 2014 AP01 Appointment of Simon Graham Sears as a director
25 Mar 2014 AP01 Appointment of David Courland as a director
25 Mar 2014 AP01 Appointment of David Alexander Hursey as a director
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 122.36
17 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2014 MR01 Registration of charge 051247750001
16 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
10 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
07 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
17 Nov 2011 SH10 Particulars of variation of rights attached to shares
17 Nov 2011 SH08 Change of share class name or designation
17 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Capitalise £10 14/11/2011
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2011 SH01 Statement of capital following an allotment of shares on 14 November 2011
  • GBP 110
27 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011
21 Jun 2011 CH01 Director's details changed for Graham Sears on 31 May 2011
23 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
23 May 2011 CH03 Secretary's details changed for Simon Graham Sears on 8 May 2011
16 May 2011 AA01 Current accounting period extended from 30 April 2011 to 31 May 2011