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B & G SEARS (HOLDINGS) LIMITED

Company number 05124775

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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)
27 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
16 Mar 2023 MR04 Satisfaction of charge 051247750001 in full
08 Dec 2022 TM01 Termination of appointment of Graham Sears as a director on 7 December 2022
05 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
17 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
26 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
16 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
13 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
24 Oct 2019 SH10 Particulars of variation of rights attached to shares
04 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
17 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
14 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
15 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
15 May 2018 TM01 Termination of appointment of David Alexander Hursey as a director on 12 April 2018
14 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
15 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
20 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 122.36
16 May 2016 CH01 Director's details changed for David Courland on 15 May 2014
07 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
12 Jun 2015 CH01 Director's details changed for David Alexander Hursey on 9 June 2015
15 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 122.36