B46 PROPERTIES LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-03-31

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24/10/2424 October 2024 Confirmation statement made on 2024-10-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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17/10/2317 October 2023 Confirmation statement made on 2023-10-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-03-31

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27/10/2227 October 2022 Confirmation statement made on 2022-10-09 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Current accounting period extended from 2021-12-31 to 2022-03-31

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23/12/2123 December 2021 Total exemption full accounts made up to 2020-12-31

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05/11/215 November 2021 Confirmation statement made on 2021-10-09 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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13/02/1913 February 2019 APPOINTMENT TERMINATED, SECRETARY DAVID HOLLOWAY

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13/02/1913 February 2019 REGISTERED OFFICE CHANGED ON 13/02/2019 FROM HIGHER COLEY COTTAGE COLEY LANE STAFFORD ST18 0XB

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13/02/1913 February 2019 CESSATION OF DAVID WILLIAM HOLLOWAY AS A PSC

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13/02/1913 February 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLOWAY

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11/02/1911 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/10/1817 October 2018 CESSATION OF IAN JAMES HOLLOWAY AS A PSC

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17/10/1817 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY COLIN HAMBLETON

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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17/01/1817 January 2018 DIRECTOR APPOINTED MR GARY COLIN HAMBLETON

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16/01/1816 January 2018 DIRECTOR APPOINTED MRS KAREN SANDRA HAMBLETON

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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25/05/1725 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/10/1519 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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16/04/1516 April 2015 CURREXT FROM 31/10/2015 TO 31/12/2015

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03/12/143 December 2014 31/10/14 STATEMENT OF CAPITAL GBP 100

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09/10/149 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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