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B PROPERTY GROUP LTD

Company number 14111084

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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)
30 Oct 2024 AA Micro company accounts made up to 31 January 2024
21 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with updates
11 Jan 2024 PSC05 Change of details for Austin Towers Ltd as a person with significant control on 15 June 2022
11 Jan 2024 PSC05 Change of details for Dunstir Properties Ltd as a person with significant control on 15 June 2022
23 Oct 2023 AA Micro company accounts made up to 31 January 2023
26 Jun 2023 CH01 Director's details changed for Mr John James Whetstone on 26 June 2023
26 Jun 2023 AD01 Registered office address changed from 2 the Maltings 41 High Street Chesterton Cambridge CB4 1NQ England to Allia Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 26 June 2023
13 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
20 Feb 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 January 2023
17 Oct 2022 AP01 Appointment of Mr Daniel Austin as a director on 4 October 2022
15 Jun 2022 PSC02 Notification of Dunstir Properties Ltd as a person with significant control on 15 June 2022
15 Jun 2022 PSC02 Notification of Austin Towers Ltd as a person with significant control on 15 June 2022
09 Jun 2022 CERTNM Company name changed DA2 cowper house LTD\certificate issued on 09/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-09
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
09 Jun 2022 PSC07 Cessation of Dunstir Austin Two Ltd as a person with significant control on 9 June 2022
17 May 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-05-17
  • GBP 1