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B S F CONSULTING ENGINEERS LIMITED

Company number 02453419

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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)
30 Aug 2024 MR01 Registration of charge 024534190002, created on 29 August 2024
15 May 2024 TM01 Termination of appointment of Simon Anthony Edward Goddard as a director on 15 May 2024
01 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 18 December 2022
30 Jan 2024 CS01 Confirmation statement made on 18 December 2023 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Sep 2023 CH01 Director's details changed for Mr James Charlesworth Clague on 9 June 2023
20 Jun 2023 AA01 Previous accounting period shortened from 31 August 2023 to 31 March 2023
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
19 Jan 2023 AD03 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
19 Jan 2023 AD02 Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
19 Jan 2023 PSC07 Cessation of Paul Gardiner as a person with significant control on 11 November 2022
19 Jan 2023 PSC02 Notification of The Clague Group Limited as a person with significant control on 11 November 2022
19 Jan 2023 AP01 Appointment of Mr Simon Anthony Edward Goddard as a director on 11 November 2022
19 Jan 2023 PSC07 Cessation of Gail Gardiner as a person with significant control on 11 November 2022
18 Jan 2023 CS01 Confirmation statement made on 18 December 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/02/2024
21 Dec 2022 MR04 Satisfaction of charge 1 in full
07 Dec 2022 TM01 Termination of appointment of Paul Gardiner as a director on 2 December 2022
07 Dec 2022 TM02 Termination of appointment of Gail Gardiner as a secretary on 2 December 2022
15 Nov 2022 AP01 Appointment of Mr James Charlesworth Clague as a director on 11 November 2022
21 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
17 Nov 2021 AA Total exemption full accounts made up to 31 August 2021
06 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
05 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
14 Oct 2020 PSC01 Notification of Gail Gardiner as a person with significant control on 18 December 2016
14 Oct 2020 PSC07 Cessation of Gail Gardiner as a person with significant control on 18 December 2016