BANCROFT PROPERTY HOLDINGS LTD

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Company Documents

DateDescription
11/01/2511 January 2025 Confirmation statement made on 2025-01-11 with no updates

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02/12/242 December 2024 Micro company accounts made up to 2024-03-31

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

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11/01/2411 January 2024 Confirmation statement made on 2024-01-11 with no updates

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07/12/237 December 2023 Micro company accounts made up to 2023-03-31

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06/10/236 October 2023 Previous accounting period extended from 2023-02-28 to 2023-03-31

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11/08/2311 August 2023 Change of details for Ms Linda Karen Maycroft as a person with significant control on 2023-08-11

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11/08/2311 August 2023 Registered office address changed from Unit 22 Field Farm Business Centre Launton Bicester OX26 5EL United Kingdom to Suite 128 Icentre Howard Way Newport Pagnell Bucks MK16 9FX on 2023-08-11

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

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11/01/2311 January 2023 Confirmation statement made on 2023-01-11 with no updates

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02/11/222 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-11 with updates

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29/11/2129 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES

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30/11/1930 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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21/05/1921 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 7 TURNEYS DRIVE WOLVERTON MILL MILTON KEYNES MK12 5GY ENGLAND

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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13/03/1813 March 2018 PSC'S CHANGE OF PARTICULARS / MS LINDA KAREN MAYCROFT / 10/05/2016

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08/03/188 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA KAREN MAYCROFT

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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18/02/1818 February 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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14/02/1814 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BANKS

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14/02/1814 February 2018 CHANGE OF PARTICULARS FOR A PSC

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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31/10/1731 October 2017 PREVEXT FROM 31/01/2017 TO 28/02/2017

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12/07/1712 July 2017 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 083571160002

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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16/11/1616 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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24/08/1624 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083571160001

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10/05/1610 May 2016 COMPANY NAME CHANGED THE 21ST CENTURY BUSINESS MODEL LTD CERTIFICATE ISSUED ON 10/05/16

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18/04/1618 April 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 60B BROMHAM ROAD BEDFORD MK40 2QG

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21/03/1621 March 2016 Annual return made up to 11 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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01/10/151 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/01/1522 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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21/01/1521 January 2015 DIRECTOR APPOINTED MR RICHARD BANKS

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03/11/143 November 2014 APPOINTMENT TERMINATED, DIRECTOR LINDA MAYCROFT

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/01/1415 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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11/01/1311 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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