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BC (NEEDHAM MARKET) LIMITED

Company number 11333651

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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)
04 Nov 2024 AA Micro company accounts made up to 31 January 2024
26 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
12 Feb 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 January 2024
09 Feb 2024 AA Micro company accounts made up to 30 April 2023
05 Feb 2024 PSC05 Change of details for Citrus Group Ltd as a person with significant control on 5 February 2024
28 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
05 Dec 2022 AA Micro company accounts made up to 30 April 2022
28 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
29 Jun 2021 AD01 Registered office address changed from 15-19 Cavendish Place First Floor London W1G 0QE England to Langley House Park Road London N2 8EY on 29 June 2021
29 Jun 2021 PSC05 Change of details for Citrus Group Ltd as a person with significant control on 29 June 2021
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
12 Jan 2021 AA Micro company accounts made up to 30 April 2020
15 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
19 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
08 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-07
08 May 2019 TM01 Termination of appointment of Richard Anthony Drew as a director on 7 May 2019
08 May 2019 PSC02 Notification of Citrus Group Ltd as a person with significant control on 7 May 2019
08 May 2019 AP01 Appointment of Mr Marcus George Allington as a director on 7 May 2019
08 May 2019 AP01 Appointment of Mr Joshua Meyer Sobel as a director on 7 May 2019
07 May 2019 PSC07 Cessation of Richard Anthony Drew as a person with significant control on 7 May 2019
07 May 2019 AD01 Registered office address changed from Ardenfield House First Floor, 197B Station Road Knowle Solihull B93 0PU United Kingdom to 15-19 Cavendish Place First Floor London W1G 0QE on 7 May 2019
02 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
27 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-27
  • GBP 100