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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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 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for 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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26 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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05 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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05 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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29 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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29 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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27 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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06 Jul 2022 |
AP01 |
Appointment of Ms Phillipa Jane Sherman as a director on 5 July 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Anne Rosemary Clark as a director on 11 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Jonathan Glyn Vickers as a director on 1 September 2021
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01 Sep 2021 |
AP01 |
Appointment of Ms Anne Rosemary Clark as a director on 31 August 2021
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-20
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16 Aug 2021 |
PSC05 |
Change of details for Partners&. Limited as a person with significant control on 6 August 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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26 Jul 2021 |
PSC05 |
Change of details for Partners&. Limited as a person with significant control on 21 October 2020
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Nov 2020 |
CERTNM |
Company name changed bcomp 533 LIMITED\certificate issued on 05/11/20
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CONNOT ‐
Change of name notice
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21 Oct 2020 |
AD01 |
Registered office address changed from C/O Bpe Solicitors Llp, St. James House St. James Square Cheltenham Gloucestershire GL50 3PR to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 21 October 2020
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01 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 March 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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24 Aug 2020 |
PSC05 |
Change of details for Bcomp 534 Limited as a person with significant control on 2 July 2020
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