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BILSTON & BATTERSEA ENAMELS LIMITED

Company number 00925912

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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 Accounts for a dormant company made up to 31 December 2023
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
17 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
07 Feb 2023 PSC05 Change of details for Enesco Limited as a person with significant control on 31 December 2022
26 Jan 2023 TM01 Termination of appointment of Jonathan Album Victor as a director on 31 December 2022
25 Jan 2023 TM01 Termination of appointment of Todd Louis Mavis as a director on 31 December 2022
25 Jan 2023 AP01 Appointment of Mr Matthew Spiro as a director on 31 December 2022
25 Jan 2023 AP01 Appointment of Mr Joel Weinshanker as a director on 31 December 2022
05 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
08 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
22 Dec 2020 SH20 Statement by Directors
22 Dec 2020 SH19 Statement of capital on 22 December 2020
  • GBP 1
22 Dec 2020 CAP-SS Solvency Statement dated 16/12/20
22 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem ac 16/12/2020
19 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Oct 2020 AP01 Appointment of Ms Emily Kaye Brown as a director on 20 October 2020
21 Oct 2020 AP01 Appointment of Mr Robert Edward Freestone as a director on 20 October 2020
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
25 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
29 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
29 Jun 2018 AP03 Appointment of Ms Emily Kaye Brown as a secretary on 1 May 2018