Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Feb 2022 |
MR01 |
Registration of charge 070555920003, created on 26 January 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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30 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 31 March 2021
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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13 May 2021 |
CH01 |
Director's details changed for Mr Maximillan Aldous Camplin on 12 May 2021
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26 Mar 2021 |
MR04 |
Satisfaction of charge 1 in full
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26 Mar 2021 |
MR01 |
Registration of charge 070555920002, created on 24 February 2021
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02 Feb 2021 |
PSC05 |
Change of details for Built Environment Communications Group Limited as a person with significant control on 22 December 2020
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02 Feb 2021 |
PSC07 |
Cessation of Midven Limited as a person with significant control on 22 December 2020
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02 Feb 2021 |
TM02 |
Termination of appointment of James Alexis Leavesley as a secretary on 15 January 2021
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02 Feb 2021 |
AP01 |
Appointment of Mr James Andrew Bird as a director on 15 January 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr Maximillan Aldous Camplin as a director on 15 January 2021
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29 Jan 2021 |
PSC02 |
Notification of Built Environment Communications Group Limited as a person with significant control on 22 December 2020
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29 Jan 2021 |
AP01 |
Appointment of Mrs Samantha Jayne Clough as a director on 15 January 2021
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29 Jan 2021 |
AD01 |
Registered office address changed from 7 Legge Lane Birmingham B1 3LD England to 8-10 Mansion House Place Mansion House Place London EC4N 8BJ on 29 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Mr Carl Nigel Daruvalla as a director on 15 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Mr Stephen Pomeroy as a director on 15 January 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Kevin David Higgs as a director on 15 January 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Ian Alexander Mackenzie as a director on 15 January 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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22 May 2019 |
TM01 |
Termination of appointment of Marc Stuart Harris as a director on 22 May 2019
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