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BCHANNELS LIMITED

Company number 05271937

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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)
05 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 57 pages (57 pages)
14 Dec 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Dec 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2024	TM01	Termination of appointment of Nasima Sadeque as a director on 25 November 2024	View PDF Termination of appointment of Nasima Sadeque as a director on 25 November 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	AP01	Appointment of Mr Gary Eric Bannett as a director on 25 November 2024	View PDF Appointment of Mr Gary Eric Bannett as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Mr Matthew Sidney Yorke as a director on 7 May 2024	View PDF Appointment of Mr Matthew Sidney Yorke as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Blaine Raddon as a director on 7 May 2024	View PDF Termination of appointment of Blaine Raddon as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2023	AD01	Registered office address changed from Sandford Gate East Point Business Park Sandy Lane West Oxford OX4 6LB England to 180 Borough High Street London SE1 1LB on 29 November 2023	View PDF Registered office address changed from Sandford Gate East Point Business Park Sandy Lane West Oxford OX4 6LB England to 180 Borough High Street London SE1 1LB on 29 November 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
16 Jun 2023	AP01	Appointment of Ms Nasima Sadeque as a director on 15 June 2023	View PDF Appointment of Ms Nasima Sadeque as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Mark Philip Truby as a director on 10 May 2023	View PDF Termination of appointment of Mark Philip Truby as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	TM02	Termination of appointment of Mark Philip Truby as a secretary on 10 May 2023	View PDF Termination of appointment of Mark Philip Truby as a secretary on 10 May 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
28 Feb 2022	AP01	Appointment of Mr Blaine Raddon as a director on 23 February 2022	View PDF Appointment of Mr Blaine Raddon as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	TM01	Termination of appointment of George Matthew Rowland-Jones as a director on 23 February 2022	View PDF Termination of appointment of George Matthew Rowland-Jones as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM01	Termination of appointment of Philip James Gowing as a director on 23 February 2022	View PDF Termination of appointment of Philip James Gowing as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM01	Termination of appointment of Richard David Bandell as a director on 23 February 2022	View PDF Termination of appointment of Richard David Bandell as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	PSC05	Change of details for Twelve Marketing Services Limited as a person with significant control on 7 July 2020	View PDF Change of details for Twelve Marketing Services Limited as a person with significant control on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	MR04	Satisfaction of charge 052719370006 in full	View PDF Satisfaction of charge 052719370006 in full - link opens in a new window - 1 page (1 page)

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BCHANNELS LIMITED

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