B38 GROUP (HOLDINGS) LTD

Company number 07458526

Date	Type	Description	View / Download
04 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2023	DS01	Application to strike the company off the register	(1 page)
15 Dec 2022	AP01	Appointment of Mr Paul Bean as a director on 16 May 2022	(2 pages)
15 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	(3 pages)
10 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(61 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	(14 pages)
27 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
27 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
17 Jan 2022	TM01	Termination of appointment of David John Smith as a director on 13 January 2022	(1 page)
08 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	(3 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(10 pages) Download iXBRL
22 Apr 2021	MA	Memorandum and Articles of Association	(12 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Apr 2021	MR01	Registration of charge 074585260001, created on 1 April 2021	(19 pages)
11 Mar 2021	AP01	Appointment of Mr Stephen Edward Perkins as a director on 2 March 2021	(2 pages)
10 Mar 2021	AD01	Registered office address changed from 2 Burgage Square Wakefield WF1 2TS England to Peat House 1 Waterloo Way Leicester LE1 6LP on 10 March 2021	(1 page)
10 Mar 2021	AP01	Appointment of Mr David John Smith as a director on 2 March 2021	(2 pages)
10 Mar 2021	TM01	Termination of appointment of Alan Albert Horton as a director on 2 March 2021	(1 page)
10 Mar 2021	TM01	Termination of appointment of Timothy Craig Bailey as a director on 2 March 2021	(1 page)
01 Mar 2021	AP01	Appointment of Mr Alan Albert Horton as a director on 17 February 2021	(2 pages)
30 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(9 pages) Download iXBRL
24 Dec 2020	TM02	Termination of appointment of Andrew Alan Mckay as a secretary on 24 December 2020	(1 page)
24 Dec 2020	TM01	Termination of appointment of Andrew Alan Mckay as a director on 24 December 2020	(1 page)
22 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)

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