B CONSTRUCTION GROUP LTD

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Company Documents

DateDescription
04/06/254 June 2025 Change of details for Mr Ben Cheung as a person with significant control on 2016-07-31

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04/06/254 June 2025 Change of details for Mr Ben Cheung as a person with significant control on 2025-06-04

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21/05/2521 May 2025 Confirmation statement made on 2025-05-21 with updates

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14/12/2414 December 2024 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/10/2430 October 2024 Confirmation statement made on 2024-10-29 with no updates

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21/03/2421 March 2024 Micro company accounts made up to 2023-10-31

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08/11/238 November 2023 Confirmation statement made on 2023-10-29 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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03/10/233 October 2023 Certificate of change of name

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21/09/2321 September 2023 Director's details changed for Mr Ben Cheung on 2023-09-20

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20/09/2320 September 2023 Registered office address changed from 35 the Copse Palacefields Runcorn WA7 2TL England to 35 the Copse Palacefields Runcorn WA7 2TL on 2023-09-20

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20/09/2320 September 2023 Registered office address changed from 14 Gaunts Way Hallwood Park Runcorn WA7 2FW England to 35 the Copse Palacefields Runcorn WA7 2TL on 2023-09-20

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20/09/2320 September 2023 Director's details changed for Mr Ben Cheung on 2023-09-20

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20/09/2320 September 2023 Change of details for Mr Ben Cheung as a person with significant control on 2023-09-20

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16/03/2316 March 2023 Micro company accounts made up to 2022-10-31

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10/11/2210 November 2022 Confirmation statement made on 2022-10-29 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-10-31

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12/11/2112 November 2021 Confirmation statement made on 2021-10-29 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/10/206 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN CHEUNG / 06/10/2020

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06/10/206 October 2020 PSC'S CHANGE OF PARTICULARS / MR BEN CHEUNG / 06/10/2020

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06/10/206 October 2020 REGISTERED OFFICE CHANGED ON 06/10/2020 FROM 35 THE COPSE PALACEFIELDS RUNCORN WA7 2TL ENGLAND

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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06/03/196 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/07/1819 July 2018 31/10/17 TOTAL EXEMPTION FULL

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26/01/1826 January 2018 REGISTERED OFFICE CHANGED ON 26/01/2018 FROM 25 CAMROSE CLOSE RUNCORN CHESHIRE WA7 5NS UNITED KINGDOM

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/09/173 September 2017 Annual accounts small company total exemption made up to 31 October 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/10/1530 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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