B GROUP CONSTRUCTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 14/05/2414 May 2024 | Compulsory strike-off action has been suspended |
| 14/05/2414 May 2024 | Compulsory strike-off action has been suspended |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 01/12/231 December 2023 | Notification of Paul Rares Szabo as a person with significant control on 2023-08-01 |
| 01/12/231 December 2023 | Registered office address changed from Forest House Business Centre 8 Gainsborough Road London E11 1HT England to 85 Layard Square London SE16 2JF on 2023-12-01 |
| 01/12/231 December 2023 | Appointment of Mr Paul Rares Szabo as a director on 2023-08-01 |
| 01/12/231 December 2023 | Termination of appointment of Bledar Gjika as a director on 2023-08-01 |
| 01/12/231 December 2023 | Cessation of Bledar Gjika as a person with significant control on 2023-08-01 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 16/07/2316 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 25/01/2325 January 2023 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 23/01/2223 January 2022 | Micro company accounts made up to 2021-01-31 |
| 23/01/2223 January 2022 | Registered office address changed from 99 Gabrielle House 332- 336 Perth Road Ilford IG2 6FG England to Forest House Business Centre 8 Gainsborough Road London E11 1HT on 2022-01-23 |
| 25/10/2125 October 2021 | Certificate of change of name |
| 23/10/2123 October 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 23/10/2123 October 2021 | Termination of appointment of Altin Kushova as a director on 2021-10-23 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, SECRETARY ALDO LLANGO |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 10/01/2010 January 2020 | CESSATION OF ALDO LLANGO AS A PSC |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BLEDAR GJICA / 03/01/2020 |
| 10/01/2010 January 2020 | PSC'S CHANGE OF PARTICULARS / MR BLEDAR GJICA / 03/01/2020 |
| 03/01/203 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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