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THE BUSINESS SUPPLIES GROUP HOLDINGS LTD

Company number 13626064

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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)
08 Nov 2024 AA Group of companies' accounts made up to 31 March 2024
29 Oct 2024 PSC07 Cessation of Richard Whittal as a person with significant control on 17 October 2024
29 Oct 2024 PSC02 Notification of Aquitaine Trustees Limited as a person with significant control on 17 October 2024
29 Oct 2024 PSC07 Cessation of Nicholas James Weston as a person with significant control on 17 October 2024
29 Oct 2024 PSC07 Cessation of Stephen John Clare as a person with significant control on 17 October 2024
22 Oct 2024 AP03 Appointment of Mrs Ruth Prideaux as a secretary on 22 October 2024
30 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
10 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
04 Oct 2023 CS01 Confirmation statement made on 15 September 2023 with updates
11 May 2023 SH03 Purchase of own shares.
27 Apr 2023 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Apr 2023 SH06 Cancellation of shares. Statement of capital on 21 March 2023
  • GBP 1,068
21 Mar 2023 SH01 Statement of capital following an allotment of shares on 16 June 2022
  • GBP 1,085
13 Dec 2022 MR01 Registration of charge 136260640002, created on 13 December 2022
09 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
01 Nov 2022 CS01 Confirmation statement made on 15 September 2022 with updates
28 Oct 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 March 2022
13 Oct 2022 MR01 Registration of charge 136260640001, created on 6 October 2022
11 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 01/04/2022
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 460
06 Apr 2022 SH08 Change of share class name or designation
04 Apr 2022 CH01 Director's details changed for Mr Nicholas James Weston on 4 April 2022
04 Apr 2022 PSC04 Change of details for Mr Richard Whittal as a person with significant control on 4 April 2022
04 Apr 2022 CH01 Director's details changed for Mr Richard Whittal on 4 April 2022
04 Apr 2022 PSC04 Change of details for Mr Nicholas James Weston as a person with significant control on 4 April 2022