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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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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25 Jan 2024 |
PSC07 |
Cessation of Butters John Bee Group Limited as a person with significant control on 20 July 2023
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25 Jan 2024 |
PSC02 |
Notification of Spicerhaart Group Limited as a person with significant control on 20 July 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Mark Edward Hurdle on 9 November 2023
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01 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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31 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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26 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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01 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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24 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 Sep 2019 |
TM01 |
Termination of appointment of Julian Williams as a director on 6 September 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with updates
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03 Sep 2018 |
TM01 |
Termination of appointment of Robert Howard Oulton as a director on 31 August 2018
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29 Aug 2018 |
AP01 |
Appointment of Julian Williams as a director on 29 August 2018
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29 Aug 2018 |
AP01 |
Appointment of Mr Mark Hurdle as a director on 29 August 2018
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13 Aug 2018 |
AD01 |
Registered office address changed from 3 Thomas Close Alsager Stoke-on-Trent ST7 2YR England to Colwyn House Sheepen Place Colchester Essex CO3 3LD on 13 August 2018
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14 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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01 Feb 2018 |
CS01 |
Confirmation statement made on 22 December 2017 with updates
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07 Dec 2017 |
AA01 |
Current accounting period extended from 31 August 2017 to 31 December 2017
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14 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2017 |
PSC02 |
Notification of Butters John Bee Group Limited as a person with significant control on 1 September 2017
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