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THE BUSINESS CHANGE NETWORK LIMITED

Company number 06838609

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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)
27 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Sep 2018 AD01 Registered office address changed from Lyndon House Rmy 62 Hagley Road, Edgbaston Birmingham West Midlands B16 8PE United Kingdom to 14 Montpellier Grove Cheltenham Gloucester GL50 2XB on 27 September 2018
11 Jul 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2018 TM01 Termination of appointment of Rodney Horrocks as a director on 18 January 2018
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 6 March 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Oct 2016 CH01 Director's details changed for Rodney Horrocks on 28 October 2016
28 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 90
28 Apr 2016 AD01 Registered office address changed from No 8 Calthorpe Road Birmingham West Midlands B15 1QT to Lyndon House Rmy 62 Hagley Road, Edgbaston Birmingham West Midlands B16 8PE on 28 April 2016
28 Apr 2016 CH01 Director's details changed for Rodney Horrocks on 20 April 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Apr 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 90
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 90
28 Feb 2014 TM01 Termination of appointment of David Massey as a director
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Jun 2013 AP01 Appointment of Mr David Massey as a director
14 May 2013 TM01 Termination of appointment of Kerry Wilson as a director
12 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
25 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Aug 2012 AD01 Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS United Kingdom on 29 August 2012
13 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
21 Feb 2012 SH01 Statement of capital following an allotment of shares on 16 January 2012
  • GBP 90