BCB AMBER VALLEY LTD filing history - Find and update company information - GOV.UK

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BCB AMBER VALLEY LTD

Company number 11338205

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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)
24 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AP01	Appointment of Mr Robin Steven Howdle as a director on 15 January 2024	View PDF Appointment of Mr Robin Steven Howdle as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2022	AA01	Previous accounting period extended from 31 May 2021 to 31 July 2021	View PDF Previous accounting period extended from 31 May 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2019	PSC01	Notification of Benjamin Parr as a person with significant control on 1 May 2018	View PDF Notification of Benjamin Parr as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	PSC07	Cessation of Richard Qualter as a person with significant control on 18 February 2019	View PDF Cessation of Richard Qualter as a person with significant control on 18 February 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2019	TM01	Termination of appointment of Richard Qualter as a director on 18 February 2019	View PDF Termination of appointment of Richard Qualter as a director on 18 February 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	AD01	Registered office address changed from The Association 30 Church Street Ripley Derbyshire DE5 3BU England to 31 New Queen Street Derbyshire, Chesterfield S41 7ET on 5 February 2019	View PDF Registered office address changed from The Association 30 Church Street Ripley Derbyshire DE5 3BU England to 31 New Queen Street Derbyshire, Chesterfield S41 7ET on 5 February 2019 - link opens in a new window - 1 page (1 page)
01 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-01 GBP 51 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-05-01 GBP 51 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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