Company Results (links open in a new window)
|
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)
|
|
14 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
16 May 2024 |
CH01 |
Director's details changed for Mr Adam Meah on 16 May 2024
|
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
|
|
|
25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2024
|
|
|
17 Apr 2024 |
AD01 |
Registered office address changed from Suite 6 96 Cathedral Road Cardiff CF11 9LP Wales to Unit 4a Trecenydd Business Park Caerphilly CF83 2RZ on 17 April 2024
|
|
|
09 Apr 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 April 2024
|
|
|
09 Apr 2024 |
CH01 |
Director's details changed for Mr Adam Wilson on 5 April 2024
|
|
|
19 Mar 2024 |
AP01 |
Appointment of Mr Adam Wilson as a director on 19 March 2024
|
|
|
06 Feb 2024 |
TM01 |
Termination of appointment of Evan Garry Evans as a director on 5 February 2024
|
|
|
06 Dec 2023 |
AD01 |
Registered office address changed from C/O Bishop Bayliss Developments Malthouse Avenue Pontprennau Cardiff United Kingdom to Suite 6 96 Cathedral Road Cardiff CF11 9LP on 6 December 2023
|
|
|
01 Dec 2023 |
AD01 |
Registered office address changed from B&B Property Developers Ltd Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU Wales to C/O Bishop Bayliss Developments Malthouse Avenue Pontprennau Cardiff on 1 December 2023
|
|
|
20 Nov 2023 |
AP01 |
Appointment of Mr Evan Garry Evans as a director on 10 November 2023
|
|
|
08 Nov 2023 |
MR04 |
Satisfaction of charge 123617030009 in full
|
|
|
08 Nov 2023 |
MR04 |
Satisfaction of charge 123617030008 in full
|
|
|
08 Nov 2023 |
MR01 |
Registration of charge 123617030012, created on 3 November 2023
|
|
|
08 Nov 2023 |
MR01 |
Registration of charge 123617030013, created on 6 November 2023
|
|
|
07 Nov 2023 |
MR01 |
Registration of charge 123617030010, created on 3 November 2023
|
|
|
07 Nov 2023 |
MR01 |
Registration of charge 123617030011, created on 6 November 2023
|
|
|
06 Nov 2023 |
MR01 |
Registration of charge 123617030009, created on 6 November 2023
|
|
|
03 Nov 2023 |
MR01 |
Registration of charge 123617030008, created on 3 November 2023
|
|
|
15 May 2023 |
AD01 |
Registered office address changed from Regus House Falcon Drive Cardiff CF10 4RU Wales to B&B Property Developers Ltd Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU on 15 May 2023
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
|
|
|
02 May 2023 |
MR01 |
Registration of charge 123617030007, created on 28 April 2023
|
|
|
15 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
|
|