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B&CGC LAND LIMITED

Company number 10907426

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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)
08 Mar 2024 TM02 Termination of appointment of Neil Charles Newman as a secretary on 8 March 2024
08 Mar 2024 AP03 Appointment of Mrs Georgina Brown as a secretary on 8 March 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
30 Jun 2023 ANNOTATION Rectified The AP01 was removed from the public register on (23/11/2023) as it was was invalid or ineffective
14 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
10 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
17 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
04 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
27 Nov 2020 AP01 Appointment of Mr Derek Kilgallon as a director on 25 November 2020
27 Nov 2020 TM01 Termination of appointment of Peter John Bell as a director on 25 November 2020
20 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
24 Dec 2019 PSC08 Notification of a person with significant control statement
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Dec 2019 TM01 Termination of appointment of David Gwyn Battrick as a director on 20 November 2019
10 Sep 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
15 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
10 Oct 2018 AA01 Previous accounting period shortened from 31 August 2018 to 31 March 2018
15 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
15 Aug 2018 AP03 Appointment of Mr Neil Charles Newman as a secretary on 15 August 2018
15 Aug 2018 PSC07 Cessation of Jonathan Robert Shorrock as a person with significant control on 15 August 2018
10 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2018 TM01 Termination of appointment of Jonathan Robert Shorrock as a director on 27 March 2018
27 Mar 2018 AP01 Appointment of Mr Richard Bruce Davies Bromilow as a director on 27 March 2018