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BK PLUS (ST HELENS) LIMITED

Company number 11893545

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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)
24 May 2024	CERTNM	Company name changed abrams ashton LTD\certificate issued on 24/05/24 NM04 ‐ Change of name by provision in articles	View PDF Company name changed abrams ashton LTD\certificate issued on 24/05/24 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	TM01	Termination of appointment of Graham Michael Penter as a director on 29 February 2024	View PDF Termination of appointment of Graham Michael Penter as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AP01	Appointment of Mr Ian Gould as a director on 27 December 2023	View PDF Appointment of Mr Ian Gould as a director on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Darren Leigh as a director on 27 December 2023	View PDF Termination of appointment of Darren Leigh as a director on 27 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM01	Termination of appointment of Sally Santos Fuller as a director on 27 December 2023	View PDF Termination of appointment of Sally Santos Fuller as a director on 27 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM01	Termination of appointment of David Joel Cowen as a director on 27 December 2023	View PDF Termination of appointment of David Joel Cowen as a director on 27 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Mr Graham Michael Penter as a director on 27 December 2023	View PDF Appointment of Mr Graham Michael Penter as a director on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AD01	Registered office address changed from 7 Waterside Court St. Helens WA9 1UA United Kingdom to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 4 January 2024	View PDF Registered office address changed from 7 Waterside Court St. Helens WA9 1UA United Kingdom to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 4 January 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2023	PSC05	Change of details for Abrams Ashton Holdings Limited as a person with significant control on 20 March 2019	View PDF Change of details for Abrams Ashton Holdings Limited as a person with significant control on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	TM01	Termination of appointment of David Williams as a director on 23 December 2019	View PDF Termination of appointment of David Williams as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 29/10/2019	View PDF Resolutions RES13 ‐ Re-company business 29/10/2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-22 - link opens in a new window - 3 pages (3 pages)
15 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-20 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-20 GBP 10 - link opens in a new window - 12 pages (12 pages)

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BK PLUS (ST HELENS) LIMITED

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