B38 GROUP (HOLDINGS) LTD

07458526
PEAT HOUSE 1 WATERLOO WAY LEICESTER ENGLAND LE1 6LP

Documents

Documents
Date Category Description Pages
04 Apr 2023 gazette Gazette Dissolved Voluntary 1 Buy now
17 Jan 2023 gazette Gazette Notice Voluntary 1 Buy now
04 Jan 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
15 Dec 2022 officers Appointment of director (Mr Paul Bean) 2 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 61 Buy now
27 Jul 2022 accounts Annual Accounts 14 Buy now
27 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
27 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
17 Jan 2022 officers Termination of appointment of director (David John Smith) 1 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 10 Buy now
22 Apr 2021 incorporation Memorandum Articles 12 Buy now
22 Apr 2021 resolution Resolution 2 Buy now
08 Apr 2021 mortgage Registration of a charge 19 Buy now
11 Mar 2021 officers Appointment of director (Mr Stephen Edward Perkins) 2 Buy now
10 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2021 officers Appointment of director (Mr David John Smith) 2 Buy now
10 Mar 2021 officers Termination of appointment of director (Alan Albert Horton) 1 Buy now
10 Mar 2021 officers Termination of appointment of director (Timothy Craig Bailey) 1 Buy now
01 Mar 2021 officers Appointment of director (Mr Alan Albert Horton) 2 Buy now
30 Dec 2020 accounts Annual Accounts 9 Buy now
24 Dec 2020 officers Termination of appointment of secretary (Andrew Alan Mckay) 1 Buy now
24 Dec 2020 officers Termination of appointment of director (Andrew Alan Mckay) 1 Buy now
22 Dec 2020 capital Return of purchase of own shares 3 Buy now
16 Dec 2020 capital Notice of cancellation of shares 4 Buy now
15 Dec 2020 resolution Resolution 2 Buy now
09 Dec 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Nov 2020 officers Appointment of director (Mr Timothy Craig Bailey) 2 Buy now
27 Nov 2020 officers Termination of appointment of director (Timothy Craig Bailey) 1 Buy now
27 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Aug 2020 officers Appointment of director (Mr Andrew Alan Mckay) 2 Buy now
21 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Aug 2020 officers Termination of appointment of director (Richard John Phillips) 1 Buy now
21 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Aug 2020 officers Change of particulars for director (Mr Richard John Phillips) 2 Buy now
14 Jan 2020 officers Termination of appointment of secretary (Graham Lawley) 1 Buy now
14 Jan 2020 officers Appointment of secretary (Mr Andrew Alan Mckay) 2 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 2 Buy now
06 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 accounts Annual Accounts 4 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2017 accounts Annual Accounts 4 Buy now
20 Jun 2017 officers Change of particulars for director (Mr Richard John Phillips) 2 Buy now
20 Jun 2017 officers Change of particulars for director (Mr Timothy Craig Bailey) 2 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Sep 2016 accounts Annual Accounts 3 Buy now
03 Dec 2015 annual-return Annual Return 4 Buy now
01 Sep 2015 accounts Annual Accounts 3 Buy now
02 Dec 2014 annual-return Annual Return 4 Buy now
02 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2014 accounts Annual Accounts 3 Buy now
19 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Dec 2013 annual-return Annual Return 4 Buy now
09 Nov 2013 capital Return of Allotment of shares 3 Buy now
12 Sep 2013 accounts Annual Accounts 2 Buy now
10 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jul 2013 officers Appointment of secretary (Mr Graham Lawley) 1 Buy now
10 Jul 2013 officers Termination of appointment of secretary (Richard John Phillips) 1 Buy now
06 Mar 2013 change-of-name Certificate Change Of Name Company 2 Buy now
06 Mar 2013 change-of-name Change Of Name Notice 1 Buy now
12 Dec 2012 annual-return Annual Return 5 Buy now
30 Aug 2012 accounts Annual Accounts 2 Buy now
12 Dec 2011 annual-return Annual Return 5 Buy now
16 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Dec 2010 incorporation Incorporation Company 24 Buy now