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B & S HOLDINGS LIMITED

Company number 00317219

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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)
27 May 2016 AD01 Registered office address changed from Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT to The Old Police Station Whitburn Street Bridgnorth Shropshire WV16 4QP on 27 May 2016
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2015 TM01 Termination of appointment of Freda Mary Page as a director on 1 August 2015
03 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 24,958
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2014 AP03 Appointment of Mrs Anita Cynthia Page as a secretary on 1 August 2014
06 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 24,958
19 Jul 2014 MR01 Registration of charge 003172190007, created on 17 July 2014
25 Mar 2014 MR01 Registration of charge 003172190006
16 Jan 2014 AD01 Registered office address changed from Sun Works Sun Street, Quarry Bank Brierley Hill West Midlands DY5 2JE on 16 January 2014
28 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
31 Jul 2013 TM02 Termination of appointment of Robert Page as a secretary
31 Jul 2013 AP03 Appointment of Mrs Carol Page as a secretary
24 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Apr 2013 AUD Auditor's resignation
20 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
14 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
11 Jul 2012 AA Accounts for a small company made up to 31 December 2011
25 Aug 2011 SH02 Statement of capital on 8 August 2011
  • GBP 24,958
01 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
01 Aug 2011 CH01 Director's details changed for Mr Andrew John Page on 1 August 2011
04 Jul 2011 SH06 Cancellation of shares. Statement of capital on 4 July 2011
  • GBP 29,764
27 Jun 2011 SH03 Purchase of own shares.
08 Jun 2011 AA Accounts for a small company made up to 31 December 2010
12 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association