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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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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30 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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22 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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17 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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31 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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30 Mar 2021 |
MR01 |
Registration of charge 112803780003, created on 16 March 2021
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19 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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12 May 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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01 May 2020 |
TM01 |
Termination of appointment of Bxb Land Solutions Limited as a director on 28 March 2018
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24 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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13 Mar 2020 |
MR01 |
Registration of charge 112803780002, created on 4 March 2020
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19 Jan 2020 |
AD01 |
Registered office address changed from Exchange Station Tithebarn Street Liverpool Merseyside L2 2QP United Kingdom to Suite 3, Third Floor 14 Castle Street Liverpool L2 0NE on 19 January 2020
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05 Oct 2019 |
PSC01 |
Notification of Andrew Simon Pritchard as a person with significant control on 30 April 2019
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05 Oct 2019 |
AP03 |
Appointment of Mr Andrew Robert Lovelady as a secretary on 30 September 2019
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05 Oct 2019 |
PSC02 |
Notification of Promenade Cowley Hill Limited as a person with significant control on 30 April 2019
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05 Oct 2019 |
PSC07 |
Cessation of Dafydd Rees as a person with significant control on 30 April 2019
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05 Oct 2019 |
PSC07 |
Cessation of Neil Murray Ankers as a person with significant control on 30 April 2019
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05 Oct 2019 |
PSC07 |
Cessation of Gary Goodman as a person with significant control on 30 April 2019
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12 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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12 Aug 2019 |
SH02 |
Sub-division of shares on 29 April 2019
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25 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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08 May 2019 |
MR01 |
Registration of charge 112803780001, created on 30 April 2019
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24 Apr 2019 |
AP01 |
Appointment of Mr Andrew Simon Pritchard as a director on 4 April 2019
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