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BCT HOLDINGS LIMITED

Company number 06300599

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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)
26 Jul 2017 PSC01 Notification of John William Sims as a person with significant control on 6 April 2016
26 Jul 2017 PSC01 Notification of Susan Mary Sims as a person with significant control on 6 April 2016
25 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
25 Jul 2017 PSC04 Change of details for Mrs Susan Mary Sims as a person with significant control on 2 July 2017
25 Jul 2017 PSC04 Change of details for Mr John William Sims as a person with significant control on 2 July 2017
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Mar 2014 MR01 Registration of charge 063005990001
04 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Mar 2011 AD01 Registered office address changed from 17 Great Hockings Lane Webheath Redditch B97 5WL on 8 March 2011
24 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Sep 2009 363a Return made up to 03/07/09; full list of members
08 May 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Nov 2008 225 Accounting reference date extended from 31/07/2008 to 30/09/2008