- Company Overview for BKS HOLDINGS LIMITED (10017295)
- Filing history for BKS HOLDINGS LIMITED (10017295)
- People for BKS HOLDINGS LIMITED (10017295)
- Charges for BKS HOLDINGS LIMITED (10017295)
- More for BKS HOLDINGS LIMITED (10017295)
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) |
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25 Apr 2024 | CS01 | Confirmation statement made on 19 February 2024 with updates | |
25 Mar 2024 | AA | Full accounts made up to 31 March 2023 | |
17 Oct 2023 | TM01 | Termination of appointment of Iris Marion Wainwright as a director on 29 September 2023 | |
17 Oct 2023 | TM01 | Termination of appointment of Elizabeth Jack as a director on 29 September 2023 | |
27 Mar 2023 | AD01 | Registered office address changed from 1 College Court, Gildersome Morley Leeds LS27 7WF United Kingdom to Unit S Gildersome Spur Morley Leeds LS27 7JZ on 27 March 2023 | |
20 Mar 2023 | AA | Group of companies' accounts made up to 31 March 2022 | |
05 Mar 2023 | CS01 | Confirmation statement made on 19 February 2023 with no updates | |
30 Mar 2022 | AA | Group of companies' accounts made up to 31 March 2021 | |
15 Mar 2022 | CS01 | Confirmation statement made on 19 February 2022 with updates | |
17 Dec 2021 | TM01 | Termination of appointment of Martin Alec Wainwright as a director on 26 November 2021 | |
22 Apr 2021 | CS01 | Confirmation statement made on 19 February 2021 with no updates | |
30 Mar 2021 | AA | Group of companies' accounts made up to 31 March 2020 | |
04 Mar 2020 | CS01 | Confirmation statement made on 19 February 2020 with no updates | |
16 Dec 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
07 Mar 2019 | CS01 | Confirmation statement made on 19 February 2019 with updates | |
08 Jan 2019 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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21 Dec 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
27 Nov 2018 | RESOLUTIONS |
Resolutions
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09 Nov 2018 | TM01 | Termination of appointment of Daniel Lee Sweeting as a director on 8 November 2018 | |
22 Feb 2018 | CS01 | Confirmation statement made on 19 February 2018 with no updates | |
05 Jan 2018 | AA | Group of companies' accounts made up to 31 March 2017 | |
01 Jun 2017 | AA | Total exemption full accounts made up to 31 March 2016 | |
28 Feb 2017 | CS01 | Confirmation statement made on 19 February 2017 with updates | |
23 Feb 2017 | AA01 | Previous accounting period shortened from 28 February 2017 to 31 March 2016 | |
04 Nov 2016 | MR01 | Registration of charge 100172950004, created on 24 October 2016 |