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B C ESTATES GROUP LIMITED

Company number 07084413

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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)
15 May 2024 AA Total exemption full accounts made up to 31 December 2023
15 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
03 May 2023 AA Total exemption full accounts made up to 31 December 2022
29 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with updates
21 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 21 December 2016
21 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 23 November 2017
21 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 23 November 2018
21 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 23 November 2019
21 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 23 November 2020
21 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 23 November 2021
21 Jul 2022 RP04AR01 Second filing of the annual return made up to 23 November 2015
21 Jul 2022 RP04AR01 Second filing of the annual return made up to 23 November 2014
21 Jul 2022 RP04AR01 Second filing of the annual return made up to 23 November 2013
21 Jul 2022 RP04AR01 Second filing of the annual return made up to 23 November 2012
21 Jul 2022 RP04AR01 Second filing of the annual return made up to 23 November 2011
21 Jul 2022 RP04AR01 Second filing of the annual return made up to 23 November 2010
31 May 2022 AA Total exemption full accounts made up to 31 December 2021
30 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital of the company be increased 10/05/2022
  • RES10 ‐ Resolution of allotment of securities
27 May 2022 SH01 Statement of capital following an allotment of shares on 10 May 2022
  • GBP 100
21 Jan 2022 MR04 Satisfaction of charge 1 in full
29 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.07.2022.
28 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 23 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.07.2022.
09 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
25 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.07.2022.