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B C ESTATES GROUP LIMITED

Company number 07084413

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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)
25 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.07.2022.
18 Nov 2019 CH01 Director's details changed for Mr John Shaun Cafferty on 1 January 2019
18 Nov 2019 CH01 Director's details changed for Mr Jonathan Bowler on 1 January 2019
18 Nov 2019 CH01 Director's details changed for Ms Sarah Lillico on 1 January 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.07.2022.
26 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jul 2018 CH01 Director's details changed for Ms Sarah Lillico on 17 July 2018
06 Jul 2018 AP01 Appointment of Ms Sarah Lillico as a director on 5 July 2018
28 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.07.2022.
27 Nov 2017 PSC04 Change of details for Mr Jonathon Mark Bowler as a person with significant control on 7 August 2017
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.07.2022.
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 21.07.2022.
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Aug 2015 CERTNM Company name changed bc lettings LIMITED\certificate issued on 04/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-03
02 Apr 2015 AD01 Registered office address changed from , Enterprise House Wistaston Road Business Centre, Wistaston Road, Crewe, CW2 7RP to 173-175 Nantwich Road Crewe Cheshire CW2 6DF on 2 April 2015
19 Jan 2015 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 21.07.2022.
13 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21.07.2022.
24 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21.07.2022.
02 Oct 2012 AAMD Amended accounts made up to 31 December 2011
27 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011