BYGRAVES BUSHELL VALLADARES & SHELDON LIMITED

Company number 05493932

Date	Type	Description	View / Download
04 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2021	(9 pages)
04 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21	(28 pages)
04 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/21	(3 pages)
04 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/21	(1 page)
09 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 28 June 2020	(3 pages)
06 Aug 2021	PSC07	Cessation of Myles Nicholas Poulton as a person with significant control on 31 January 2020	(1 page)
06 Aug 2021	PSC02	Notification of Media Campaign Group Ltd as a person with significant control on 31 January 2020	(2 pages)
06 Aug 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
17 May 2021	AD01	Registered office address changed from 21 1st Floor, Manor House Soho Square London W1D 3QP England to 2 Sheraton St Medius House London W1F 8BH on 17 May 2021	(1 page)
22 Mar 2021	MR04	Satisfaction of charge 1 in full	(1 page)
18 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 January 2020	(7 pages)
18 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20	(28 pages)
18 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/20	(1 page)
18 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/20	(3 pages)
02 Sep 2020	CS01	Confirmation statement made on 28 June 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/08/21	(4 pages)
22 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-13	(2 pages)
16 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-13	(1 page)
16 Jan 2020	CONNOT	Change of name notice	(2 pages)
13 Jan 2020	CH01	Director's details changed for Myles Nicholas Poulton on 1 January 2020	(2 pages)
13 Jan 2020	AP01	Appointment of Mr Steve Murray Bygraves as a director on 1 January 2020	(2 pages)
13 Jan 2020	AP01	Appointment of Mr Dazwal John Valladares as a director on 1 January 2020	(2 pages)
13 Jan 2020	TM01	Termination of appointment of Vijay Mistry as a director on 31 December 2019	(1 page)
08 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 January 2019	(9 pages)
08 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/19	(29 pages)
08 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/19	(1 page)