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BUSINESS 247 LTD

Company number 14169304

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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 Oct 2024 CH01 Director's details changed for Myles Anthony Hart on 14 September 2024
23 Oct 2024 AD01 Registered office address changed from 616 Mitcham Road Croydon CR0 3AA England to Unit 101 Challenge House Business Centre 616 Mitcham Road Croydon CR0 3AA on 23 October 2024
22 Oct 2024 PSC04 Change of details for Myles Anthony Hart as a person with significant control on 14 September 2024
04 Sep 2024 CH01 Director's details changed for Myles Anthony Hart on 4 September 2024
04 Sep 2024 AD01 Registered office address changed from 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB United Kingdom to 616 Mitcham Road Croydon CR0 3AA on 4 September 2024
04 Apr 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
04 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
13 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 7 February 2023
08 Feb 2023 PSC01 Notification of Myles Anthony Hart as a person with significant control on 6 February 2023
08 Feb 2023 CS01 07/02/23 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023.
07 Feb 2023 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 6 February 2023
07 Feb 2023 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 7 February 2023
07 Feb 2023 AP01 Appointment of Myles Hart as a director on 6 February 2023
07 Feb 2023 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 6 February 2023
07 Feb 2023 PSC07 Cessation of Bryan Thornton as a person with significant control on 6 February 2023
04 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
13 Jun 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-06-13
  • GBP 1