Companies House does not verify the accuracy of the information filed

Advanced company search

BCB HOLDINGS (CHESHIRE) LIMITED

Company number 08424894

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 3 February 2014 GBP 101.00	View PDF Statement of capital following an allotment of shares on 3 February 2014 GBP 101.00 - link opens in a new window - 4 pages (4 pages)
16 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Previous accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
16 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 100	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	AD01	Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD England on 9 April 2014	View PDF Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD England on 9 April 2014 - link opens in a new window - 1 page (1 page)
28 Jun 2013	CERTNM	Company name changed fracta holdings LIMITED\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-05-23	View PDF Company name changed fracta holdings LIMITED\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-05-23 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?