B&Q PROPERTIES SUTTON-IN-ASHFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | |
| 06/08/256 August 2025 New | Audit exemption subsidiary accounts made up to 2025-01-31 |
| 26/06/2526 June 2025 | Confirmation statement made on 2025-06-21 with no updates |
| 16/10/2416 October 2024 | Full accounts made up to 2024-01-31 |
| 03/07/243 July 2024 | Termination of appointment of Mark Antony Jacobs as a director on 2024-07-01 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 02/07/242 July 2024 | Termination of appointment of Paul Grahame Crisp as a director on 2024-07-01 |
| 23/11/2323 November 2023 | Director's details changed for Mr Geoffrey James Bryant on 2023-11-18 |
| 15/11/2315 November 2023 | Full accounts made up to 2023-01-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2022-01-31 |
| 16/12/2116 December 2021 | Director's details changed for Mr Geoffrey James Bryant on 2021-04-27 |
| 02/11/212 November 2021 | Full accounts made up to 2021-01-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 04/11/194 November 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR GEOFFREY JAMES BRYANT |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MR MARK ANTONY JACOBS |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 30/04/1930 April 2019 | SECRETARY APPOINTED MRS RACHEL SUSAN CLARKE |
| 02/11/182 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR HELENA FELTHAM |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR GRAHAM ROBERT BELL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME SMITH |
| 14/11/1714 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR PAUL GRAHAME CRISP |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MRS HELENA JOAN FELTHAM |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, SECRETARY SALLY CLIFTON |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCGLOUGHLIN |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED DAMIAN GARRY MCGLOUGHLIN |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOEVE |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WATTERS |
| 08/04/168 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 12/03/1612 March 2016 | COMPANY NAME CHANGED B&Q PROPERTIES 6 LIMITED CERTIFICATE ISSUED ON 12/03/16 |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MR MICHAEL LINDHART LOEVE |
| 01/12/151 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/11/1510 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MAZAURIC |
| 07/04/157 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 27/10/1427 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14 |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR GRAHAME REGINALD SMITH |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR ALISTAIR DAVID SINCLAIR WATTERS |
| 16/04/1416 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 01/02/141 February 2014 | Annual accounts for year ending 01 Feb 2014 |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER GRANT |
| 10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13 |
| 12/04/1312 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MAZAURIC / 01/12/2012 |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MAZAURIC / 29/11/2012 |
| 29/10/1229 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED CHRISTIAN MAZAURIC |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES SKELTON |
| 26/04/1226 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | 07/04/11 STATEMENT OF CAPITAL GBP 1 |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR PETER GRANT |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NICK FOLLAND |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED ROBERT VINCENT BROWN |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM PORTSWOOD HOUSE 1 HAMPSHIRE CORPORATE PARK TEMPLARS WAY EASTLEIGH HAMPSHIRE SO53 3YX UNITED KINGDOM |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN SKELTON / 01/08/2011 |
| 11/08/1111 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / SALLY JANE CLIFTON / 01/08/2011 |
| 08/04/118 April 2011 | CURRSHO FROM 30/04/2012 TO 31/01/2012 |
| 07/04/117 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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