BCN GROUP HOSTING LIMITED

02625142
SECOND FLOOR, BUILDING 4, MANCHESTER GREEN STYAL ROAD MANCHESTER ENGLAND M22 5LW

Documents

Documents
Date Category Description Pages
29 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2024 accounts Annual Accounts 10 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 mortgage Registration of a charge 77 Buy now
04 Apr 2023 mortgage Registration of a charge 67 Buy now
02 Feb 2023 accounts Annual Accounts 10 Buy now
31 Aug 2022 accounts Annual Accounts 11 Buy now
31 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/21 36 Buy now
22 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/21 1 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/21 3 Buy now
06 Jul 2022 resolution Resolution 2 Buy now
06 Jul 2022 incorporation Memorandum Articles 37 Buy now
04 Jul 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
30 Jun 2022 officers Termination of appointment of director (Matthew Lewis Smith) 1 Buy now
30 Jun 2022 officers Termination of appointment of director (Simon Edward Kelf) 1 Buy now
27 Jun 2022 mortgage Registration of a charge 23 Buy now
22 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2022 mortgage Registration of a charge 23 Buy now
10 Sep 2021 resolution Resolution 3 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 mortgage Registration of a charge 8 Buy now
24 May 2021 accounts Annual Accounts 11 Buy now
01 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2021 officers Termination of appointment of director (Simon Strang Heyes) 1 Buy now
13 Jan 2021 resolution Resolution 1 Buy now
13 Jan 2021 incorporation Memorandum Articles 38 Buy now
05 Jan 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Jan 2021 officers Appointment of director (Mr Matthew Lewis Smith) 2 Buy now
05 Jan 2021 officers Appointment of director (Mr Simon Edward Kelf) 2 Buy now
05 Jan 2021 officers Appointment of director (Mr Julian David Llewellyn) 2 Buy now
05 Jan 2021 officers Appointment of director (Mr Robert Davies) 2 Buy now
05 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2021 officers Termination of appointment of director (Susan Caroline Heyes) 1 Buy now
05 Jan 2021 officers Termination of appointment of secretary (Susan Heyes) 1 Buy now
05 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2020 accounts Annual Accounts 12 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2019 accounts Annual Accounts 11 Buy now
29 Apr 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 accounts Annual Accounts 11 Buy now
30 Apr 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 accounts Annual Accounts 10 Buy now
28 Apr 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Apr 2016 accounts Annual Accounts 6 Buy now
20 Aug 2015 annual-return Annual Return 5 Buy now
02 May 2015 accounts Annual Accounts 5 Buy now
08 Jul 2014 annual-return Annual Return 5 Buy now
01 May 2014 accounts Annual Accounts 5 Buy now
02 Jul 2013 mortgage Registration of a charge 16 Buy now
28 Jun 2013 annual-return Annual Return 5 Buy now
30 Apr 2013 accounts Annual Accounts 5 Buy now
06 Feb 2013 officers Termination of appointment of director (Paul Lonsdale) 1 Buy now
07 Aug 2012 annual-return Annual Return 6 Buy now
07 Aug 2012 officers Change of particulars for secretary (Mrs Susan Heyes) 2 Buy now
07 Aug 2012 officers Change of particulars for director (Mrs Susan Heyes) 2 Buy now
07 Aug 2012 officers Change of particulars for director (Mr Simon Strang Heyes) 2 Buy now
21 Mar 2012 accounts Annual Accounts 10 Buy now
28 Feb 2012 mortgage Particulars of a mortgage or charge 8 Buy now
12 Jul 2011 annual-return Annual Return 6 Buy now
03 Jun 2011 accounts Annual Accounts 9 Buy now
09 Sep 2010 annual-return Annual Return 6 Buy now
01 Jun 2010 accounts Annual Accounts 9 Buy now
31 Jul 2009 annual-return Return made up to 28/06/09; full list of members 4 Buy now
01 Jun 2009 accounts Annual Accounts 8 Buy now
11 Feb 2009 auditors Auditors Resignation Company 1 Buy now
16 Dec 2008 annual-return Return made up to 28/06/08; full list of members 4 Buy now
27 May 2008 accounts Annual Accounts 6 Buy now
18 Jul 2007 annual-return Return made up to 28/06/07; full list of members 2 Buy now
21 Feb 2007 accounts Annual Accounts 6 Buy now
06 Jul 2006 annual-return Return made up to 28/06/06; full list of members 2 Buy now
01 Jun 2006 accounts Annual Accounts 7 Buy now
27 Jul 2005 annual-return Return made up to 28/06/05; full list of members 7 Buy now
22 Apr 2005 accounts Annual Accounts 6 Buy now
21 Oct 2004 annual-return Return made up to 28/06/04; full list of members 7 Buy now
01 Jun 2004 accounts Annual Accounts 7 Buy now
27 Jun 2003 annual-return Return made up to 28/06/03; full list of members 7 Buy now
24 May 2003 accounts Annual Accounts 15 Buy now
01 Aug 2002 annual-return Return made up to 28/06/02; full list of members 7 Buy now
24 Jul 2002 officers New director appointed 2 Buy now
23 Jul 2002 resolution Resolution 1 Buy now
17 Jul 2002 officers Director resigned 1 Buy now
05 Jun 2002 accounts Annual Accounts 7 Buy now
02 Oct 2001 annual-return Return made up to 28/06/01; full list of members 7 Buy now
01 Oct 2001 address Registered office changed on 01/10/01 from: 5 victoria buildings victoria road freshfield liverpool L37 7DB 1 Buy now
01 Jun 2001 accounts Annual Accounts 6 Buy now
02 May 2001 resolution Resolution 1 Buy now
05 Jul 2000 annual-return Return made up to 28/06/00; full list of members 7 Buy now
05 Jul 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Jul 2000 officers Director's particulars changed 1 Buy now
30 May 2000 accounts Annual Accounts 6 Buy now
14 Jan 2000 annual-return Return made up to 28/06/99; full list of members 5 Buy now