BXB LAND SOLUTIONS LIMITED

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Company Documents

DateDescription
16/10/2416 October 2024 Confirmation statement made on 2024-09-09 with no updates

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28/08/2428 August 2024 Total exemption full accounts made up to 2024-01-31

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

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-01-31

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14/09/2314 September 2023 Confirmation statement made on 2023-09-09 with no updates

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

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20/09/2220 September 2022 Confirmation statement made on 2022-09-09 with no updates

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19/05/2219 May 2022 Satisfaction of charge 088607510002 in full

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19/05/2219 May 2022 Satisfaction of charge 088607510003 in full

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/12/2120 December 2021 Registration of charge 088607510003, created on 2021-12-17

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07/12/217 December 2021 Registration of charge 088607510002, created on 2021-12-07

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22/10/2122 October 2021 Satisfaction of charge 088607510001 in full

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02/06/212 June 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/10/2028 October 2020 31/01/20 TOTAL EXEMPTION FULL

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES

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11/08/2011 August 2020 ADOPT ARTICLES 08/07/2020

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11/08/2011 August 2020 ARTICLES OF ASSOCIATION

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/01/209 January 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM EXCHANGE STATION TITHEBARN STREET LIVERPOOL MERSEYSIDE L2 2QP

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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22/03/1922 March 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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27/06/1827 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 088607510001

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18/05/1818 May 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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

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04/08/174 August 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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08/09/168 September 2016 DIRECTOR APPOINTED MR GARY GOODMAN

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08/09/168 September 2016 APPOINTMENT TERMINATED, SECRETARY DAVID PERCIVAL

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06/09/166 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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08/07/168 July 2016 21/06/16 STATEMENT OF CAPITAL GBP 99

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10/02/1610 February 2016 APPOINTMENT TERMINATED, DIRECTOR GARY GOODMAN

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10/02/1610 February 2016 Annual return made up to 24 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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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/02/156 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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05/11/145 November 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM C/O WEIGHTMANS LLP 100 OLD HALL STREET LIVERPOOL L3 9QJ UNITED KINGDOM

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24/01/1424 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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