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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03 Apr 2024 |
MR01 |
Registration of charge 047744070003, created on 28 March 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from 8-10 Mansion House Place Mansion House Place London EC4N 8BJ England to 8-10 Mansion House Place London EC4N 8BJ on 27 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Richard Mark George as a director on 20 March 2024
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27 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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27 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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27 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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27 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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06 Sep 2023 |
PSC05 |
Change of details for Built Environment Communications Group Limited as a person with significant control on 27 June 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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01 Jun 2023 |
TM01 |
Termination of appointment of Jennifer Riddell Carpenter as a director on 24 April 2023
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Stephen Pomeroy as a director on 14 October 2022
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17 Oct 2022 |
MR01 |
Registration of charge 047744070002, created on 14 October 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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01 Jun 2022 |
AP01 |
Appointment of Mrs Verity Barr as a director on 1 April 2022
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28 Mar 2022 |
CH01 |
Director's details changed for Mr Stephen Pomeroy on 28 March 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 May 2021
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05 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/06/21
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29 Jan 2021 |
AP01 |
Appointment of Ms Jennifer Riddell Carpenter as a director on 17 November 2020
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29 Jan 2021 |
AD01 |
Registered office address changed from The Pump House Garnier Road Winchester Hampshire SO23 9QG England to 8-10 Mansion House Place Mansion House Place London EC4N 8BJ on 29 January 2021
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21 Oct 2020 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 March 2021
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Sep 2020 |
AP01 |
Appointment of Mr James Mark Mihell as a director on 1 September 2020
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03 Sep 2020 |
CH01 |
Director's details changed for Mr Stephen Pomperoy on 7 July 2020
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