CH01 |
On 2023/11/18 director's details were changed
filed on: 23rd, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2023/01/31
filed on: 15th, November 2023
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2022/01/31
filed on: 4th, October 2022
|
accounts |
Free Download
(13 pages)
|
CH01 |
On 2021/04/27 director's details were changed
filed on: 16th, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/01/31
filed on: 2nd, November 2021
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2020/01/31
filed on: 17th, December 2020
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2019/01/31
filed on: 4th, November 2019
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director appointment on 2019/08/01.
filed on: 3rd, September 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/08/01.
filed on: 28th, August 2019
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2019/04/01, company appointed a new person to the position of a secretary
filed on: 30th, April 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/01/31
filed on: 2nd, November 2018
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 2018/09/28
filed on: 18th, October 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/10/01.
filed on: 17th, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/01/23
filed on: 30th, January 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/01/31
filed on: 14th, November 2017
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director appointment on 2017/10/03.
filed on: 12th, October 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2017/09/30
filed on: 6th, October 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/10/03.
filed on: 6th, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/06/14
filed on: 19th, June 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/05/03.
filed on: 24th, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/05/03
filed on: 24th, May 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/01/31
filed on: 7th, November 2016
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 2016/05/27
filed on: 9th, June 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/12
filed on: 24th, February 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/02/24
|
capital |
|
AP01 |
New director appointment on 2016/02/08.
filed on: 9th, February 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/01/31
filed on: 10th, November 2015
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 2015/07/31
filed on: 11th, August 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/12
filed on: 19th, February 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2014/02/01
filed on: 4th, November 2014
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director appointment on 2014/10/06.
filed on: 24th, October 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/05/01
filed on: 1st, May 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/04/23.
filed on: 23rd, April 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/12
filed on: 13th, February 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/02/13
|
capital |
|
TM01 |
Director's appointment terminated on 2014/01/20
filed on: 20th, January 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/02/02
filed on: 29th, October 2013
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/12
filed on: 13th, February 2013
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2012/12/01 director's details were changed
filed on: 7th, December 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/01/28
filed on: 29th, October 2012
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director appointment on 2012/09/11.
filed on: 11th, September 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/09/10
filed on: 10th, September 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/04/16.
filed on: 16th, April 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/04/03
filed on: 3rd, April 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/12
filed on: 16th, February 2012
|
annual return |
Free Download
(6 pages)
|
CONNOT |
Notice of change of name
filed on: 20th, January 2012
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed b&q properties 1 LIMITEDcertificate issued on 20/01/12
filed on: 20th, January 2012
|
change of name |
Free Download
(4 pages)
|
RES15 |
Name changed by resolution on 2011/12/06
|
change of name |
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2011/12/30
filed on: 30th, December 2011
|
resolution |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2011/01/29
filed on: 17th, October 2011
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director appointment on 2011/09/13.
filed on: 13th, September 2011
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/08/11 from Portswood House 1 Hampshire Corporate Park Templars Way Eastleigh Hampshire SO53 3YX United Kingdom
filed on: 11th, August 2011
|
address |
Free Download
(2 pages)
|
CH01 |
On 2011/08/01 director's details were changed
filed on: 11th, August 2011
|
officers |
Free Download
(3 pages)
|
CH03 |
On 2011/08/01 secretary's details were changed
filed on: 11th, August 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/02/12
filed on: 10th, March 2011
|
annual return |
Free Download
(14 pages)
|
CH01 |
On 2010/10/19 director's details were changed
filed on: 5th, November 2010
|
officers |
Free Download
(3 pages)
|
CH03 |
On 2010/10/19 secretary's details were changed
filed on: 5th, November 2010
|
officers |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2011/01/31, originally was 2011/02/28.
filed on: 18th, February 2010
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, February 2010
|
incorporation |
Free Download
(19 pages)
|