BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED
Company number 05493932
- Company Overview for BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED (05493932)
- Filing history for BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED (05493932)
- People for BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED (05493932)
- Charges for BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED (05493932)
- More for BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED (05493932)
| 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) |
|---|---|---|---|
| 12 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 January 2024 | |
| 12 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/24 | |
| 12 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/24 | |
| 12 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/24 | |
| 07 Oct 2024 | AD01 | Registered office address changed from Portland House 3rd Floor Great Portland Street London W1W 8QJ England to 10 Orange Street C/O Myles Poulton London WC2H 7DQ on 7 October 2024 | |
| 07 Oct 2024 | AD01 | Registered office address changed from C/O Myles Poulton 10 Orange Street London WC2H 7DQ England to Portland House 3rd Floor Great Portland Street London W1W 8QJ on 7 October 2024 | |
| 08 Jul 2024 | CS01 | Confirmation statement made on 28 June 2024 with no updates | |
| 04 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 January 2023 | |
| 04 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/23 | |
| 04 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/23 | |
| 04 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/23 | |
| 21 Sep 2023 | TM01 | Termination of appointment of Steve Murray Bygraves as a director on 13 September 2023 | |
| 21 Sep 2023 | TM01 | Termination of appointment of Dazwal John Valladares as a director on 13 September 2023 | |
| 14 Sep 2023 | AD01 | Registered office address changed from 511 Mappin House 4 Winsley Street London W1W 8HF United Kingdom to C/O Myles Poulton 10 Orange Street London WC2H 7DQ on 14 September 2023 | |
| 14 Jul 2023 | CH01 | Director's details changed for Mr Myles Nicholas Poulton on 14 July 2023 | |
| 14 Jul 2023 | CS01 | Confirmation statement made on 28 June 2023 with no updates | |
| 27 Feb 2023 | AD01 | Registered office address changed from 412 Mappin House 4 Winsley Street London W1W 8HF United Kingdom to 511 Mappin House 4 Winsley Street London W1W 8HF on 27 February 2023 | |
| 09 Nov 2022 | AA | Audit exemption subsidiary accounts made up to 31 January 2022 | |
| 09 Nov 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/22 | |
| 31 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/22 | |
| 31 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/22 | |
| 25 Aug 2022 | AD01 | Registered office address changed from 2 Sheraton St Medius House London W1F 8BH United Kingdom to 412 Mappin House 4 Winsley Street London W1W 8HF on 25 August 2022 | |
| 25 Aug 2022 | PSC05 | Change of details for Media Campaign Group Ltd as a person with significant control on 22 August 2022 | |
| 01 Aug 2022 | CS01 | Confirmation statement made on 28 June 2022 with no updates | |
| 29 Jul 2022 | PSC05 | Change of details for Media Campaign Group Ltd as a person with significant control on 17 May 2021 |