BSN GROUP HOLDINGS LTD

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Company Documents

DateDescription
18/12/2418 December 2024 Confirmation statement made on 2024-12-03 with updates

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-01-31

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29/09/2429 September 2024 Resolutions

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29/09/2429 September 2024 Resolutions

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27/09/2427 September 2024 Resolutions

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27/09/2427 September 2024 Resolutions

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26/09/2426 September 2024 Cessation of Darren Frederick Perry as a person with significant control on 2024-09-19

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26/09/2426 September 2024 Termination of appointment of Richard John Summers as a director on 2024-09-20

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24/09/2424 September 2024 Termination of appointment of Benjamin Adam Cohen as a director on 2024-09-20

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23/09/2423 September 2024 Appointment of Miss Jennifer Marie Reynolds as a director on 2024-09-23

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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07/12/237 December 2023 Confirmation statement made on 2023-12-03 with updates

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10/11/2310 November 2023 Director's details changed for Mr Richard Summers on 2023-11-01

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10/11/2310 November 2023 Director's details changed for Mr Benjamin Adam Cohen on 2023-11-01

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09/11/239 November 2023 Director's details changed for Mr Richard Summers on 2023-11-09

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09/11/239 November 2023 Director's details changed for Mr Darren Frederick Perry on 2023-11-09

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13/09/2313 September 2023 Total exemption full accounts made up to 2023-01-31

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06/04/236 April 2023 Resolutions

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06/04/236 April 2023 Resolutions

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06/04/236 April 2023 Resolutions

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06/04/236 April 2023 Resolutions

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20/03/2320 March 2023 Notification of Darren Frederick Perry as a person with significant control on 2022-04-01

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20/03/2320 March 2023 Statement of capital following an allotment of shares on 2023-03-17

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/12/2213 December 2022 Statement of capital following an allotment of shares on 2022-04-01

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13/12/2213 December 2022 Confirmation statement made on 2022-12-03 with updates

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27/10/2227 October 2022 Appointment of Mr Darren Frederick Perry as a director on 2022-10-27

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03/10/223 October 2022 Current accounting period shortened from 2023-03-31 to 2023-01-31

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

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25/01/2225 January 2022 Current accounting period extended from 2021-12-31 to 2022-03-31

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24/01/2224 January 2022 Confirmation statement made on 2021-12-03 with no updates

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20/01/2220 January 2022 Registered office address changed from Hagley Road Business Hub Hagley Road Stourbridge West Midlands DY8 1PS England to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB on 2022-01-20

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20/01/2220 January 2022 Director's details changed for Mr Benjamin Adam Cohen on 2022-01-20

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24/04/2124 April 2021 31/12/20 TOTAL EXEMPTION FULL

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23/02/2123 February 2021 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN COHEN / 03/12/2020

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23/02/2123 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ADAM COHEN / 03/12/2020

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23/02/2123 February 2021 PSC'S CHANGE OF PARTICULARS / MR RICHARD SUMMERS / 03/12/2020

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23/02/2123 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SUMMERS / 03/12/2020

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

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES

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03/12/203 December 2020 REGISTERED OFFICE CHANGED ON 03/12/2020 FROM 11 PORTLAND RD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9HN ENGLAND

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04/12/194 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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