BJ CUNNINGHAM LIMITED

Company number 04311222 ·

Active

86 filings

Date Filing
1 Sep 2026 Total exemption full accounts made up to 2025-10-31 · 8 pages View document
16 Mar 2026 Confirmation statement made on 2026-03-02 with updates · 4 pages View document
13 Nov 2025 Director's details changed for Mr John Anthony Cunningham on 2025-11-13 · 2 pages View document
13 Nov 2025 Registered office address changed from C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW England to Suite a, 1st Floor Unit1 Eurogate Business Park Ashford Kent TN24 8XW on 2025-11-13 · 1 page View document
13 Nov 2025 Change of details for Mr John Anthony Cunningham as a person with significant control on 2025-11-13 · 2 pages View document
10 Sep 2025 Change of details for Mr John Anthony Cunningham as a person with significant control on 2025-09-09 · 2 pages View document
9 Sep 2025 Director's details changed for Mr John Anthony Cunningham on 2025-09-09 · 2 pages View document
9 Sep 2025 Registered office address changed from C/O Accounts Unlocked Ltd, Office 43 the Cobalt Building 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF England to C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW on 2025-09-09 · 1 page View document
8 Aug 2025 Change of details for Mr John Anthony Cunningham as a person with significant control on 2025-08-07 · 2 pages View document
7 Aug 2025 Registered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to C/O Accounts Unlocked Ltd, Office 43 the Cobalt Building 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF on 2025-08-07 · 1 page View document
7 Aug 2025 Director's details changed for Mr John Anthony Cunningham on 2025-08-07 · 2 pages View document
31 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
10 Mar 2025 Confirmation statement made on 2025-03-02 with updates · 5 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
24 May 2024 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
15 Mar 2024 Confirmation statement made on 2024-03-02 with updates · 5 pages View document
15 Mar 2024 Director's details changed for Mr John Anthony Cunningham on 2023-03-17 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
16 Mar 2023 Confirmation statement made on 2023-03-02 with updates · 5 pages View document
3 Mar 2023 Change of details for Mr John Anthony Cunningham as a person with significant control on 2023-02-08 · 2 pages View document
2 Mar 2023 Director's details changed for Mr John Anthony Cunningham on 2023-02-08 · 2 pages View document
22 Feb 2023 Total exemption full accounts made up to 2022-10-31 · 8 pages View document
8 Feb 2023 Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 2023-02-08 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
21 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 8 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
29 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
2 Mar 2020 APPOINTMENT TERMINATED, SECRETARY GEORGINA CUNNINGHAM View document
2 Mar 2020 CESSATION OF JOHN ANTHONY CUNNINGHAM AS A PSC View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES View document
2 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANTHONY CUNNINGHAM View document
2 Mar 2020 CESSATION OF GEORGINA CUNNINGHAM AS A PSC View document
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
31 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES View document
31 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
6 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
26 Oct 2015 Annual return made up to 25 October 2015 with full list of shareholders View document
29 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
25 Nov 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
21 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
7 Nov 2013 Annual return made up to 25 October 2013 with full list of shareholders View document
18 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
5 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGINA CUNNINGHAM View document
8 Jan 2013 Annual return made up to 25 October 2012 with full list of shareholders View document
12 Nov 2012 REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 326A LIMPSFIELD ROAD SOUTH CROYDON SURREY CR2 9BX View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
31 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
22 Nov 2011 Annual return made up to 25 October 2011 with full list of shareholders View document
2 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
21 Dec 2010 Annual return made up to 25 October 2010 with full list of shareholders View document
3 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
13 Jan 2010 Annual return made up to 25 October 2009 with full list of shareholders View document
24 Jun 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
24 Apr 2009 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
7 Apr 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 October 2007 View document
3 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
25 Jan 2008 RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS View document
5 Jan 2007 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
6 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
7 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
5 Jan 2006 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View document
4 Jan 2005 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS View document
6 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
2 Feb 2004 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS View document
23 Jan 2004 REGISTERED OFFICE CHANGED ON 23/01/04 FROM: SUITE 1 78 HIGH STREET CROYDEN SURREY CR0 1NA View document
3 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
6 Nov 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS View document
25 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Dec 2001 NEW DIRECTOR APPOINTED View document
18 Dec 2001 SECRETARY RESIGNED View document
18 Dec 2001 REGISTERED OFFICE CHANGED ON 18/12/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
17 Dec 2001 DIRECTOR RESIGNED View document
25 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document