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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05 Dec 2024 |
AA |
Micro company accounts made up to 31 August 2024
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14 Mar 2024 |
MR01 |
Registration of charge 130765540001, created on 14 March 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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12 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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30 Aug 2023 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 August 2024
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25 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
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25 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 July 2023
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25 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Jul 2023 |
TM01 |
Termination of appointment of Timothy Steven Pearce as a director on 12 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Jamie Alister Buchanan as a director on 12 July 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Phillip Anthony Morris as a director on 12 July 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Darren Robert French as a director on 12 July 2023
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12 Jul 2023 |
PSC07 |
Cessation of Jamie Alister Buchanan as a person with significant control on 12 July 2023
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12 Jul 2023 |
PSC01 |
Notification of Bcbd Holdings Limited as a person with significant control on 12 July 2023
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26 May 2023 |
CERTNM |
Company name changed shelf company 007 LIMITED\certificate issued on 26/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-25
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24 May 2023 |
TM01 |
Termination of appointment of Steven John Donlon as a director on 22 December 2022
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04 Apr 2023 |
PSC04 |
Change of details for Mr Jamie Alister Buchanan as a person with significant control on 22 December 2022
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04 Apr 2023 |
PSC07 |
Cessation of Steven John Donlon as a person with significant control on 22 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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30 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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04 May 2021 |
AD01 |
Registered office address changed from Suite 4G Goods Road Belper DE56 1UU England to Ground Floor Sterling House Outrams Wharf Little Eaton Derby DE21 5EL on 4 May 2021
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-14
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14 Apr 2021 |
PSC07 |
Cessation of Bdp Construction Limited as a person with significant control on 14 April 2021
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-03
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