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B.S.DAVID & SON LIMITED

Company number 00783604

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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 Sep 2024 AA Micro company accounts made up to 31 December 2023
29 Aug 2024 PSC04 Change of details for Mr Gerald Anthony David as a person with significant control on 6 April 2016
28 Aug 2024 PSC04 Change of details for Ms. Alexis David as a person with significant control on 6 April 2016
12 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with updates
31 Jul 2024 PSC01 Notification of Alexis David as a person with significant control on 6 April 2016
10 Jun 2024 MA Memorandum and Articles of Association
10 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2024 PSC04 Change of details for Mr Gerald Anthony David as a person with significant control on 14 March 2024
15 Mar 2024 CH01 Director's details changed for Mrs Ginette Carrie Esterkin on 14 March 2024
15 Mar 2024 CH01 Director's details changed for Mr Gerald Anthony David on 14 March 2024
15 Mar 2024 CH03 Secretary's details changed for Mr Gerald Anthony David on 14 March 2024
22 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
10 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
08 Jan 2024 TM01 Termination of appointment of Esme David as a director on 8 January 2024
08 Jan 2024 CH01 Director's details changed for Mrs Gillian Marjorie Stark on 8 January 2024
08 Jan 2024 CH01 Director's details changed for Mrs Ginette Carrie Esterkin on 8 January 2024
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
16 Jan 2020 CH03 Secretary's details changed for Mr Gerald Anthony David on 4 January 2020