B1 PROPERTY LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-26 with no updates

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15/04/2515 April 2025 Change of details for Mrs Sharon Noble as a person with significant control on 2025-04-14

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14/04/2514 April 2025 Registered office address changed from Conaboy Tithe Farm Lane Birdwood Gloucester GL19 3ED England to 61 Bridge Street Kington HR5 3DJ on 2025-04-14

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14/04/2514 April 2025 Change of details for Mrs Sharon Noble as a person with significant control on 2025-04-14

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14/11/2414 November 2024 Satisfaction of charge 114624870009 in full

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14/11/2414 November 2024 Satisfaction of charge 114624870011 in full

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13/11/2413 November 2024 Registration of charge 114624870013, created on 2024-11-13

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07/08/247 August 2024 Confirmation statement made on 2024-07-26 with no updates

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20/03/2420 March 2024 Registration of charge 114624870012, created on 2024-03-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Registration of charge 114624870011, created on 2023-09-05

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31/08/2331 August 2023 Micro company accounts made up to 2022-12-31

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24/08/2324 August 2023 Registration of charge 114624870010, created on 2023-08-23

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23/08/2323 August 2023 Satisfaction of charge 114624870007 in full

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22/08/2322 August 2023 Registered office address changed from 49 Ironbridge Road Twigworth Gloucester Gloucestershire GL2 9GT United Kingdom to Conaboy Tithe Farm Lane Birdwood Gloucester GL19 3ED on 2023-08-22

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03/08/233 August 2023 Confirmation statement made on 2023-07-26 with no updates

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23/05/2323 May 2023 Registration of charge 114624870009, created on 2023-05-19

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28/02/2328 February 2023 Satisfaction of charge 114624870005 in full

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22/02/2322 February 2023 Registration of charge 114624870008, created on 2023-02-21

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14/12/2214 December 2022 Registered office address changed from 49 49 Ironbridge Road Twigworth Gloucester GL2 9GT England to 49 Ironbridge Road Twigworth Gloucester Gloucestershire GL2 9GT on 2022-12-14

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29/09/2229 September 2022 Registration of charge 114624870007, created on 2022-09-22

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26/04/2226 April 2022 Registered office address changed from 9 Pottersfield Road Woodmancote Cheltenham GL52 9PY England to 49 49 Ironbridge Road Twigworth Gloucester GL2 9GT on 2022-04-26

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/10/2114 October 2021 Registration of charge 114624870005, created on 2021-10-07

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29/06/2129 June 2021 Registration of charge 114624870004, created on 2021-06-14

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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17/04/2017 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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08/01/208 January 2020 PREVEXT FROM 31/07/2019 TO 31/12/2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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17/12/1817 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114624870001

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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16/07/1816 July 2018 SECRETARY APPOINTED MRS SHARON NOBLE

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13/07/1813 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/07/1813 July 2018 CESSATION OF GERARD LIAM NOBLE AS A PSC

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13/07/1813 July 2018 APPOINTMENT TERMINATED, DIRECTOR GERARD NOBLE

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13/07/1813 July 2018 APPOINTMENT TERMINATED, SECRETARY GERARD NOBLE

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