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Documents filed with Companies Office 25 documents
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01 Apr 2025 |
Appointment
Appointment of Danielle Henderson as a director on 23 December 2024
2 page document
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01 Apr 2025 |
Appointment
Appointment of William Poore as a director on 23 December 2024
2 page document
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01 Apr 2025 |
Appointment
Appointment of Lindsey Sherwood as a director on 23 December 2024
2 page document
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01 Apr 2025 |
Termination of appointment
Termination of appointment of Kevin Neil Dewhurst as a director on 23 December 2024
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13 Dec 2024 |
Satisfaction of charge
Satisfaction of charge 051684660007 in full
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13 Dec 2024 |
Satisfaction of charge
Satisfaction of charge 051684660004 in full
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13 Dec 2024 |
Satisfaction of charge
Satisfaction of charge 051684660003 in full
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13 Dec 2024 |
Satisfaction of charge
Satisfaction of charge 051684660005 in part
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02 Nov 2024 |
Memorandum and Articles of Association
Memorandum and Articles of Association
8 page document
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02 Nov 2024 |
Resolution of alteration of Articles of Association
Resolutions
RES01 ‐ Resolution of alteration of Articles of Association
3 page document
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24 Oct 2024 |
Registration of charge
Registration of charge 051684660008, created on 22 October 2024
42 page document
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23 Oct 2024 |
Cessation
Cessation of Wintersett Properties Ltd as a person with significant control on 22 October 2024
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23 Oct 2024 |
Notification
Notification of Bgr Holdings Limited as a person with significant control on 22 October 2024
2 page document
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View |
23 Oct 2024 |
Notification
Notification of Wintersett Properties Ltd as a person with significant control on 22 October 2024
2 page document
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View |
23 Oct 2024 |
Cessation
Cessation of Lynda Adele Dewhurst as a person with significant control on 22 October 2024
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23 Oct 2024 |
Cessation
Cessation of Kevin Neil Dewhurst as a person with significant control on 22 October 2024
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30 Sep 2024 |
Group of companies' accounts
Group of companies' accounts made up to 31 December 2023
42 page document
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01 Jul 2024 |
Confirmation statement
Confirmation statement made on 1 July 2024 with no updates
3 page document
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View |
30 May 2024 |
Registered office address changed
Registered office address changed from Wintersett, the Park Crowbroough East Sussex TN6 2JY to Unit 26, Churchfields Business Centre Sidney Little Road St. Leonards-on-Sea East Sussex TN38 9AU on 30 May 2024
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08 Jan 2024 |
Group of companies' accounts
Group of companies' accounts made up to 31 December 2022
33 page document
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View |
13 Jul 2023 |
Change
Change of details for Mr Kevin Neil Dewhurst as a person with significant control on 27 June 2023
2 page document
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13 Jul 2023 |
Confirmation statement
Confirmation statement made on 1 July 2023 with updates
4 page document
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View |
23 May 2023 |
Group of companies' accounts
Group of companies' accounts made up to 31 December 2021
29 page document
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View |
04 May 2023 |
Notification
Notification of Lynda Adele Dewhurst as a person with significant control on 2 July 2016
2 page document
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View |
21 Dec 2022 |
Previous accounting period shortened
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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