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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Apr 2024 |
AD01 |
Registered office address changed from The Old Boiler Room, Adelphi Mill Grimshaw Lane Bollington Macclesfield SK10 5JB England to First Floor, Beechwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XG on 10 April 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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04 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Mar 2024 |
SH08 |
Change of share class name or designation
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jan 2023 |
PSC05 |
Change of details for Bcb Holdings (Cheshire) Limited as a person with significant control on 26 January 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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18 Oct 2021 |
TM01 |
Termination of appointment of Jason Lee Thompson as a director on 22 July 2021
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 9 October 2020
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18 Nov 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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17 Nov 2020 |
TM01 |
Termination of appointment of Simon James Durrans as a director on 9 October 2020
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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21 Jan 2019 |
AD01 |
Registered office address changed from 2nd Floor, the Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB England to The Old Boiler Room, Adelphi Mill Grimshaw Lane Bollington Macclesfield SK10 5JB on 21 January 2019
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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