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B AND G (GROUP) LIMITED

Company number 08966307

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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)
08 Oct 2024 CH01 Director's details changed for Mr Ian Bunton on 19 September 2024
20 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
21 Sep 2023 PSC01 Notification of Gillian Goforth as a person with significant control on 1 September 2023
21 Sep 2023 PSC04 Change of details for Mr Graham Geoffrey Goforth as a person with significant control on 1 September 2023
27 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
10 May 2022 AA Total exemption full accounts made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with updates
24 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
10 May 2021 MA Memorandum and Articles of Association
10 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
03 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with updates
15 Nov 2019 SH08 Change of share class name or designation
14 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
06 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
28 Mar 2018 AP01 Appointment of Mrs Angela Louise Booth as a director on 25 March 2018
28 Mar 2018 AP01 Appointment of Mrs Gillian Goforth as a director on 25 March 2018
24 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jun 2017 CH01 Director's details changed for Mr Jonathan David Booth on 5 June 2017