B & K HUME GROUNDWORKS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-15 with updates

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23/05/2523 May 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/07/2412 July 2024 Confirmation statement made on 2024-06-15 with no updates

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14/05/2414 May 2024 Director's details changed for Kenneth Hume on 2024-05-01

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14/05/2414 May 2024 Change of details for Mr Kenneth Hume as a person with significant control on 2024-05-01

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14/05/2414 May 2024 Director's details changed for Paul Hume on 2024-05-01

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09/04/249 April 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/08/2330 August 2023 Termination of appointment of Caroline Hume as a secretary on 2023-01-24

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with updates

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29/03/2329 March 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-20 with no updates

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22/02/2222 February 2022 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/04/217 April 2021 30/09/20 UNAUDITED ABRIDGED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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20/01/2020 January 2020 30/09/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/01/1922 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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19/03/1819 March 2018 30/09/17 UNAUDITED ABRIDGED

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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26/07/1626 July 2016 06/07/16 STATEMENT OF CAPITAL GBP 2006.00

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18/07/1618 July 2016 ADOPT ARTICLES 06/07/2016

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18/07/1618 July 2016 VARYING SHARE RIGHTS AND NAMES

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18/07/1618 July 2016 STATEMENT OF COMPANY'S OBJECTS

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/10/1512 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/09/1423 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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09/04/149 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/10/133 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/10/1210 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/10/1119 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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03/08/113 August 2011 REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 22 CHURCH HILL GREENLAW TD10 3YG

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03/08/113 August 2011 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE HUME / 23/07/2009

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUME / 23/07/2009

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HUME / 20/09/2010

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21/10/1021 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUME / 20/09/2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUME / 20/09/2010

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29/04/1029 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/11/093 November 2009 Annual return made up to 20 September 2009 with full list of shareholders

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/10/0815 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/11/072 November 2007 RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/10/0612 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 NEW SECRETARY APPOINTED

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26/09/0526 September 2005 SECRETARY RESIGNED

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26/09/0526 September 2005 DIRECTOR RESIGNED

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26/09/0526 September 2005 NEW DIRECTOR APPOINTED

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26/09/0526 September 2005 NEW DIRECTOR APPOINTED

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26/09/0526 September 2005 NEW DIRECTOR APPOINTED

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20/09/0520 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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