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BBCL REALISATIONS LIMITED

Company number 06562941

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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 Nov 2024 AM10 Administrator's progress report
18 Jul 2024 AM02 Statement of affairs with form AM02SOA
22 Jun 2024 AM06 Notice of deemed approval of proposals
07 Jun 2024 AM03 Statement of administrator's proposal
29 May 2024 AD01 Registered office address changed from Unit 4B Staden Business Park Buxton Derbyshire SK17 9RZ United Kingdom to C/O Interpath Ltd 10th Floor One Marsden Street Manchester M2 1HW on 29 May 2024
29 May 2024 AM01 Appointment of an administrator
24 May 2024 CERTNM Company name changed buxton brewery company LTD\certificate issued on 24/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-13
25 Apr 2024 TM02 Termination of appointment of Deborah Kathleen Quinn as a secretary on 10 April 2024
25 Apr 2024 TM01 Termination of appointment of Deborah Kathleen Quinn as a director on 10 April 2024
25 Apr 2024 TM01 Termination of appointment of Denis Andrew Johnstone as a director on 12 March 2024
22 Mar 2024 MR04 Satisfaction of charge 1 in full
30 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
04 May 2023 PSC04 Change of details for Mr Geoff Quinn as a person with significant control on 1 October 2020
03 May 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
03 May 2023 CH01 Director's details changed for Mr Denis Andrew Johnstone on 23 November 2022
13 Apr 2023 AAMD Amended total exemption full accounts made up to 31 March 2022
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Oct 2022 MR01 Registration of charge 065629410002, created on 3 October 2022
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
14 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
14 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
14 Apr 2021 PSC04 Change of details for Mr Geoff Quinn as a person with significant control on 1 October 2020
14 Apr 2021 PSC07 Cessation of Deborah Kathleen Quinn as a person with significant control on 1 October 2020
26 Mar 2021 SH08 Change of share class name or designation
09 Jul 2020 AA Total exemption full accounts made up to 31 March 2020