BXB (THORNTON) LIMITED filing history - Find and update company information - GOV.UK

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BXB (THORNTON) LIMITED

Company number 12984930

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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)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	CH01	Director's details changed for Mr Daniel Peter Hynd on 4 January 2023	View PDF Director's details changed for Mr Daniel Peter Hynd on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CH01	Director's details changed for Mr Peter Hynd on 15 September 2022	View PDF Director's details changed for Mr Peter Hynd on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	MR01	Registration of charge 129849300002, created on 19 August 2021	View PDF Registration of charge 129849300002, created on 19 August 2021 - link opens in a new window - 27 pages (27 pages)
19 Aug 2021	MR04	Satisfaction of charge 129849300001 in full	View PDF Satisfaction of charge 129849300001 in full - link opens in a new window - 1 page (1 page)
16 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC07	Cessation of Bxb Land Solutions Limited as a person with significant control on 29 October 2020	View PDF Cessation of Bxb Land Solutions Limited as a person with significant control on 29 October 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	MR01	Registration of charge 129849300001, created on 27 January 2021	View PDF Registration of charge 129849300001, created on 27 January 2021 - link opens in a new window - 27 pages (27 pages)
29 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-29 GBP 100	View PDF Incorporation Statement of capital on 2020-10-29 GBP 100 - link opens in a new window - 32 pages (32 pages)

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