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BBS GRANITE CONCEPTS LIMITED

Company number 06449831

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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)
12 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
12 Oct 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 29 pages (29 pages)
03 May 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
07 Nov 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
09 Sep 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
03 May 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
18 Dec 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 46 pages (46 pages)
09 Nov 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
11 Oct 2021	AD01	Registered office address changed from Wharfe House Wharfebank Mills Ilkley Road Otley LS21 3JP England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 11 October 2021	View PDF Registered office address changed from Wharfe House Wharfebank Mills Ilkley Road Otley LS21 3JP England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	CH01	Director's details changed for Mr Fraser Cairns Young on 1 January 2021	View PDF Director's details changed for Mr Fraser Cairns Young on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AD01	Registered office address changed from 1 Hill House Regent Street Lutterworth Leicestershire LE17 4BE England to Wharfe House Wharfebank Mills Ilkley Road Otley LS21 3JP on 8 October 2020	View PDF Registered office address changed from 1 Hill House Regent Street Lutterworth Leicestershire LE17 4BE England to Wharfe House Wharfebank Mills Ilkley Road Otley LS21 3JP on 8 October 2020 - link opens in a new window - 1 page (1 page)
19 Sep 2020	TM02	Termination of appointment of Anthony Newlyn Foster as a secretary on 15 August 2020	View PDF Termination of appointment of Anthony Newlyn Foster as a secretary on 15 August 2020 - link opens in a new window - 1 page (1 page)
19 Sep 2020	TM01	Termination of appointment of Anthony Newlyn Foster as a director on 15 August 2020	View PDF Termination of appointment of Anthony Newlyn Foster as a director on 15 August 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	AD01	Registered office address changed from Kimcote Court Walton Road Kimcote Lutterworth Leics LE17 5RU to 1 Hill House Regent Street Lutterworth Leicestershire LE17 4BE on 14 July 2020	View PDF Registered office address changed from Kimcote Court Walton Road Kimcote Lutterworth Leics LE17 5RU to 1 Hill House Regent Street Lutterworth Leicestershire LE17 4BE on 14 July 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jul 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2019	TM01	Termination of appointment of Philip John Hart as a director on 20 February 2019	View PDF Termination of appointment of Philip John Hart as a director on 20 February 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Oct 2018	TM01	Termination of appointment of Mark Edward Freedman as a director on 12 October 2018	View PDF Termination of appointment of Mark Edward Freedman as a director on 12 October 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	View PDF Confirmation statement made on 17 May 2018 with updates - link opens in a new window - 3 pages (3 pages)

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