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BRITISH ESTATE SERVICES LIMITED

Company number 00283626

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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)
04 Apr 2017 SH03 Purchase of own shares.
24 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
21 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2016 SH06 Cancellation of shares. Statement of capital on 17 March 2016
  • GBP 150
21 Apr 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Apr 2016 SH03 Purchase of own shares.
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 300
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 300
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 300
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
14 Dec 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
18 Jan 2011 AR01 Annual return made up to 16 October 2010 with full list of shareholders
18 Jan 2011 CH01 Director's details changed for Mr Simon Fixter on 1 October 2009
03 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
22 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
15 Dec 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
23 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Nov 2008 363a Return made up to 16/10/08; no change of members
20 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Nov 2007 363s Return made up to 22/10/07; no change of members
  • 363(353) ‐ Location of register of members address changed