BB LONGBUCKBY HOLDINGS LIMITED

Company number 11404692

Date	Type	Description	View / Download
24 Jul 2024	MR04	Satisfaction of charge 114046920001 in full	(1 page)
21 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with updates	(4 pages)
14 Nov 2023	AD01	Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 6 Midland Drive Sutton Coldfield B72 1TX on 14 November 2023	(1 page)
31 Oct 2023	CERTNM	Company name changed uv longbuckby holdings LIMITED\certificate issued on 31/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-30	(3 pages)
27 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
24 Oct 2023	TM01	Termination of appointment of Nicholas James Sellman as a director on 7 September 2023	(1 page)
17 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	(3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
10 Mar 2022	AA01	Previous accounting period extended from 30 June 2021 to 31 December 2021	(1 page)
25 Oct 2021	PSC02	Notification of Urban Village Healthcare Limited as a person with significant control on 21 October 2021	(2 pages)
25 Oct 2021	PSC07	Cessation of Res Capitis Holdings Limited as a person with significant control on 21 October 2021	(1 page)
25 Oct 2021	PSC07	Cessation of Arctic 1 Developments Limited as a person with significant control on 21 October 2021	(1 page)
25 Oct 2021	CERTNM	Company name changed uv care longbuckby LTD\certificate issued on 25/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-25	(3 pages)
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with updates	(3 pages)
23 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	(6 pages) Download iXBRL
14 May 2021	MR01	Registration of charge 114046920001, created on 12 May 2021	(32 pages)
13 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	(4 pages)
13 May 2021	PSC02	Notification of Arctic 1 Developments Limited as a person with significant control on 1 May 2021	(2 pages)
13 May 2021	AP01	Appointment of Mr Adam Faulkner as a director on 1 May 2021	(2 pages)
13 May 2021	TM01	Termination of appointment of Luke Roger Dundas as a director on 1 May 2021	(1 page)
13 May 2021	PSC07	Cessation of Luke Roger Dundas as a person with significant control on 1 April 2021	(1 page)
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with updates	(4 pages)
16 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	(6 pages) Download iXBRL
16 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	(3 pages)
22 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-21	(3 pages)