BXB (COWLEY HILL) LIMITED

Company number 11280378

Date	Type	Description	View / Download
03 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	(3 pages)
30 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with updates	(5 pages)
22 Mar 2023	AA	Unaudited abridged accounts made up to 31 January 2023	(6 pages) Download iXBRL
17 Oct 2022	AA	Unaudited abridged accounts made up to 31 January 2022	(6 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	(3 pages)
31 Mar 2021	CS01	Confirmation statement made on 27 March 2021 with updates	(4 pages)
30 Mar 2021	MR01	Registration of charge 112803780003, created on 16 March 2021	(13 pages)
19 Mar 2021	AA	Unaudited abridged accounts made up to 31 January 2021	(6 pages) Download iXBRL
12 May 2020	AA	Unaudited abridged accounts made up to 31 January 2020	(6 pages) Download iXBRL
01 May 2020	TM01	Termination of appointment of Bxb Land Solutions Limited as a director on 28 March 2018	(1 page)
24 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with updates	(4 pages)
13 Mar 2020	MR01	Registration of charge 112803780002, created on 4 March 2020	(23 pages)
19 Jan 2020	AD01	Registered office address changed from Exchange Station Tithebarn Street Liverpool Merseyside L2 2QP United Kingdom to Suite 3, Third Floor 14 Castle Street Liverpool L2 0NE on 19 January 2020	(1 page)
05 Oct 2019	PSC01	Notification of Andrew Simon Pritchard as a person with significant control on 30 April 2019	(2 pages)
05 Oct 2019	AP03	Appointment of Mr Andrew Robert Lovelady as a secretary on 30 September 2019	(2 pages)
05 Oct 2019	PSC02	Notification of Promenade Cowley Hill Limited as a person with significant control on 30 April 2019	(2 pages)
05 Oct 2019	PSC07	Cessation of Dafydd Rees as a person with significant control on 30 April 2019	(1 page)
05 Oct 2019	PSC07	Cessation of Neil Murray Ankers as a person with significant control on 30 April 2019	(1 page)
05 Oct 2019	PSC07	Cessation of Gary Goodman as a person with significant control on 30 April 2019	(1 page)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 50.00	(4 pages)
12 Aug 2019	SH02	Sub-division of shares on 29 April 2019	(6 pages)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 50	(4 pages)
08 May 2019	MR01	Registration of charge 112803780001, created on 30 April 2019	(24 pages)
24 Apr 2019	AP01	Appointment of Mr Andrew Simon Pritchard as a director on 4 April 2019	(2 pages)
24 Apr 2019	AP01	Appointment of Mr Peter Hynd as a director on 4 April 2019	(2 pages)