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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15 Oct 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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24 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 May 2024 |
AD01 |
Registered office address changed from Forest Links Road Ferndown Dorset BH22 9PH England to 449 Brays Road Birmingham B26 2RR on 29 May 2024
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29 May 2024 |
AP01 |
Appointment of Mr Barry Tuckman as a director on 12 September 2023
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29 May 2024 |
TM01 |
Termination of appointment of Mark James Redknapp as a director on 12 September 2023
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23 Jan 2024 |
TM01 |
Termination of appointment of Lucy Catherine Redknapp as a director on 23 January 2024
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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02 Aug 2023 |
CH04 |
Secretary's details changed for Bh21 Ltd on 28 July 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mrs Lucy Catherine Redknapp on 26 July 2023
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02 Aug 2023 |
PSC04 |
Change of details for Mrs Lucy Catherine Redknapp as a person with significant control on 26 July 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Mark James Redknapp on 26 July 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England to Forest Links Road Ferndown Dorset BH22 9PH on 2 August 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 30 October 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 30 October 2021
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 30 October 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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31 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 October 2020
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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21 Aug 2019 |
AP01 |
Appointment of Mr Mark James Redknapp as a director on 20 August 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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09 Oct 2018 |
PSC04 |
Change of details for Mrs Lucy Catherine Redknapp as a person with significant control on 2 October 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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