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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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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03 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2021
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31 Mar 2023 |
TM01 |
Termination of appointment of Nicola Jane Rogers as a director on 31 March 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from Wentworth House Church Lane Himbleton Droitwich Worcestershire WR9 7LG England to Cowsden Bank Farm Naunton Road Upton Snodsbury Worcester WR7 4NU on 18 January 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Dec 2021 |
MA |
Memorandum and Articles of Association
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2021 |
SH08 |
Change of share class name or designation
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15 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/11/2023
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02 Dec 2021 |
CH01 |
Director's details changed for Mr Ben Barton Tanner on 2 December 2021
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09 Nov 2021 |
PSC07 |
Cessation of Bbt Property Holdings Uk Limited as a person with significant control on 30 September 2021
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09 Nov 2021 |
PSC02 |
Notification of Bbt Gritting Holdings Limited as a person with significant control on 30 September 2021
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08 Nov 2021 |
PSC05 |
Change of details for Bbt Holdings Limited as a person with significant control on 2 July 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Ben Barton Tanner on 26 October 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Oct 2020 |
TM02 |
Termination of appointment of Jean Rosemary Young as a secretary on 14 September 2020
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18 May 2020 |
PSC07 |
Cessation of Aa Salt Holdings Limited as a person with significant control on 9 April 2018
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18 May 2020 |
PSC07 |
Cessation of Nicola Jane Rogers as a person with significant control on 9 April 2018
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15 Jan 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Jun 2019 |
TM01 |
Termination of appointment of Mark Stephen Rogers as a director on 9 April 2018
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