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B & S FINANCIAL MANAGEMENT LIMITED

Company number 02044622

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with updates	View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2024	SH06	Cancellation of shares. Statement of capital on 18 October 2024 GBP 212	View PDF Cancellation of shares. Statement of capital on 18 October 2024 GBP 212 - link opens in a new window - 4 pages (4 pages)
29 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
05 Nov 2024	TM01	Termination of appointment of David Hunter as a director on 18 October 2024	View PDF Termination of appointment of David Hunter as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jul 2023	PSC07	Cessation of Phillip John Roberts as a person with significant control on 30 March 2023	View PDF Cessation of Phillip John Roberts as a person with significant control on 30 March 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	PSC07	Cessation of Christopher Porritt as a person with significant control on 30 March 2023	View PDF Cessation of Christopher Porritt as a person with significant control on 30 March 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 265	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 265 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2021	CH01	Director's details changed for Mr Philip John Roberts on 6 October 2021	View PDF Director's details changed for Mr Philip John Roberts on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 2021	CH01	Director's details changed for Mr Christopher Simon Porritt on 6 October 2021	View PDF Director's details changed for Mr Christopher Simon Porritt on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 2021	CH01	Director's details changed for Mr Paul Richard Wilson on 6 October 2021	View PDF Director's details changed for Mr Paul Richard Wilson on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 2021	CH01	Director's details changed for Mr David Nigel Hunter on 6 October 2021	View PDF Director's details changed for Mr David Nigel Hunter on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 2021	CH01	Director's details changed for Michael Parkin on 6 October 2021	View PDF Director's details changed for Michael Parkin on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CH01	Director's details changed for Mr Philip John Roberts on 6 October 2021	View PDF Director's details changed for Mr Philip John Roberts on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CH01	Director's details changed for Michael Parkin on 6 October 2021	View PDF Director's details changed for Michael Parkin on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CH01	Director's details changed for Mr Paul Richard Wilson on 6 October 2021	View PDF Director's details changed for Mr Paul Richard Wilson on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CH01	Director's details changed for Mr Christopher Simon Porritt on 6 October 2021	View PDF Director's details changed for Mr Christopher Simon Porritt on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CH01	Director's details changed for Mr David Nigel Hunter on 6 October 2021	View PDF Director's details changed for Mr David Nigel Hunter on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC04	Change of details for Mr Phillip John Roberts as a person with significant control on 6 October 2021	View PDF Change of details for Mr Phillip John Roberts as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)

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B & S FINANCIAL MANAGEMENT LIMITED

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