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BUSI AND STEPHENSON LIMITED

Company number 00158661

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
05 Jul 2024 RP04PSC01 Second filing for the notification of Tamara George Jani as a person with significant control
04 Jun 2024 PSC04 Change of details for Ms Tamara George Jane Jani as a person with significant control on 4 June 2024
29 May 2024 AA Accounts for a medium company made up to 31 August 2023
03 Jan 2024 AP03 Appointment of Kevin Thomas as a secretary on 1 January 2024
03 Jan 2024 TM02 Termination of appointment of William Stephen Gilham as a secretary on 31 December 2023
03 Jan 2024 TM01 Termination of appointment of William Stephen Gilham as a director on 31 December 2023
06 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
06 Dec 2023 PSC01 Notification of Tamara George Jane Jani as a person with significant control on 16 August 2023
  • ANNOTATION Clarification a second filed PSC01 was registered on 05072024
06 Dec 2023 PSC01 Notification of Nadine Akle as a person with significant control on 16 August 2023
05 Dec 2023 PSC07 Cessation of Hawksford Nominees Jersey Limited as a person with significant control on 16 August 2023
17 May 2023 AA Full accounts made up to 31 August 2022
02 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
23 May 2022 AD01 Registered office address changed from 4th Floor Oriel Chambers 14-16 Water Street Liverpool L2 8TD England to 10 Ashville Road Prenton Birkenhead CH43 8SA on 23 May 2022
08 May 2022 AA Full accounts made up to 31 August 2021
06 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
29 May 2021 AA Full accounts made up to 31 August 2020
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
06 Aug 2020 AP01 Appointment of Mr Kevin Paul Burns as a director on 1 August 2020
02 Aug 2020 TM01 Termination of appointment of James Joseph Johnston as a director on 30 July 2020
10 Apr 2020 AA Full accounts made up to 31 August 2019
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
27 Mar 2019 AA Full accounts made up to 31 August 2018
06 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
23 Mar 2018 AA Full accounts made up to 31 August 2017