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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18 Mar 2024 |
AA |
Full accounts made up to 31 August 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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10 Feb 2023 |
AA |
Full accounts made up to 31 August 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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05 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 January 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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04 Mar 2022 |
TM01 |
Termination of appointment of Ian Peter Yarrow as a director on 4 March 2022
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04 Mar 2022 |
AP01 |
Appointment of Robert Philip Elliman as a director on 4 March 2022
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02 Mar 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Feb 2022 |
SH02 |
Consolidation of shares on 1 June 2021
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16 Feb 2022 |
SH08 |
Change of share class name or designation
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09 Feb 2022 |
PSC07 |
Cessation of Bvg Topco Limited as a person with significant control on 9 February 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/04/2022.
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09 Feb 2022 |
PSC02 |
Notification of The Garden Buildings Group as a person with significant control on 10 May 2021
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07 Jan 2022 |
AD02 |
Register inspection address has been changed to Old Great North Road Old Great North Road Sutton-on-Trent Newark Nottinghamshire NG23 6QN
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06 Jan 2022 |
AD01 |
Registered office address changed from 3rd Floor, Cumberland House 15-17 Cumberland Place Southampton SO15 2BG England to Old Great North Road Old Great North Road Sutton-on-Trent Newark Nottinghamshire NG23 6QN on 6 January 2022
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20 Jul 2021 |
PSC07 |
Cessation of Bvg Group Ltd as a person with significant control on 7 July 2021
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20 Jul 2021 |
PSC02 |
Notification of Bvg Topco Limited as a person with significant control on 7 July 2021
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19 May 2021 |
TM01 |
Termination of appointment of Daniel Russell Price as a director on 28 February 2021
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23 Feb 2021 |
AA |
Full accounts made up to 31 August 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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24 Jun 2020 |
AA |
Full accounts made up to 31 August 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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04 Apr 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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