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BUSINESS JUICE LIMITED

Company number 07503976

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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)
17 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
17 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
17 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
09 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with updates
09 Feb 2021 PSC05 Change of details for Castlegate 715 Limited as a person with significant control on 4 January 2021
14 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Jul 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
20 May 2019 AP01 Appointment of Mr Jonathan David Elliott as a director on 10 May 2019
20 May 2019 AP01 Appointment of Mr Thomas Crockford as a director on 10 May 2019
20 May 2019 TM01 Termination of appointment of Roger David Birchall as a director on 10 May 2019
20 May 2019 TM01 Termination of appointment of Paul Isaacs as a director on 10 May 2019
20 May 2019 TM01 Termination of appointment of Mark Asplin as a director on 10 May 2019
20 May 2019 AD01 Registered office address changed from 3 Hagley Court the Waterfront Dudley West Midlands DY5 1FX England to Minster Buildings 21 Mincing Lane London EC3R 7AG on 20 May 2019
20 May 2019 MR04 Satisfaction of charge 075039760002 in full
18 Mar 2019 MR04 Satisfaction of charge 075039760003 in full
31 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
09 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
06 Mar 2018 AD01 Registered office address changed from Yorke House Arleston Way Solihull West Midlands B90 4LH to 3 Hagley Court the Waterfront Dudley West Midlands DY5 1FX on 6 March 2018
28 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
03 Jan 2018 TM02 Termination of appointment of Katrina Laura Palmer as a secretary on 31 December 2017
03 Oct 2017 TM01 Termination of appointment of Simon Edward Butterfield as a director on 20 September 2017
03 Oct 2017 TM01 Termination of appointment of Edward Varley as a director on 20 September 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates