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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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23 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: article 14(1) be temporarily disapplied 15/10/2024
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles disapplied 10/10/2024
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RES10 ‐
Resolution of allotment of securities
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16 Oct 2024 |
TM01 |
Termination of appointment of Tracey Ann Gilligan as a director on 15 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Andrew Gilligan as a director on 15 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Patrick Joseph Gilligan as a director on 15 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Bridie Isabel Gilligan as a director on 15 October 2024
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16 Oct 2024 |
PSC07 |
Cessation of Tracey Ann Gilligan as a person with significant control on 15 October 2024
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16 Oct 2024 |
PSC07 |
Cessation of Andrew Gilligan as a person with significant control on 15 October 2024
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16 Oct 2024 |
PSC02 |
Notification of Bps Building Solutions Limited as a person with significant control on 15 October 2024
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11 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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16 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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22 Nov 2023 |
PSC04 |
Change of details for Mr Andrew Gilligan as a person with significant control on 14 September 2016
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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30 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 January 2023
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24 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from 63 London Road Wembley Middlesex HA9 7ET to 2 Radway Green Crewe CW1 5UJ on 19 October 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from 2 Radway Green Road Radway Green Alsager CW1 5UJ England to 63 London Road Wembley Middlesex HA9 7ET on 23 September 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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24 Feb 2021 |
MR04 |
Satisfaction of charge 082155580001 in full
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17 Feb 2021 |
MR01 |
Registration of charge 082155580002, created on 16 February 2021
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