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BUILDING SERVICES MIDLANDS LIMITED

Company number 02475751

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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)
04 Jul 2024 AA Unaudited abridged accounts made up to 31 December 2023
13 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
29 Feb 2024 PSC07 Cessation of Melvyn Riley as a person with significant control on 20 March 2023
14 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
27 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
22 Mar 2023 SH06 Cancellation of shares. Statement of capital on 20 March 2023
  • GBP 600
20 Mar 2023 TM01 Termination of appointment of Melvyn Riley as a director on 20 March 2023
20 Mar 2023 TM01 Termination of appointment of Sally Marie Wood as a director on 20 March 2023
14 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
15 Jul 2022 AA Unaudited abridged accounts made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
21 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
07 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
22 Jul 2020 CH01 Director's details changed
21 Jul 2020 PSC04 Change of details for Mrs Theresa Jane Snell as a person with significant control on 21 July 2020
21 Jul 2020 PSC04 Change of details for Mr Paul Snell as a person with significant control on 21 July 2020
21 Jul 2020 PSC04 Change of details for Mr Melvyn Riley as a person with significant control on 21 July 2020
21 Jul 2020 CH03 Secretary's details changed for Laura Louise Greenaway on 21 July 2020
21 Jul 2020 CH01 Director's details changed for Mrs Theresa Jane Snell on 21 July 2020
21 Jul 2020 CH01 Director's details changed for Mr Paul Snell on 21 July 2020
21 Jul 2020 CH01 Director's details changed for Laura Louise Greenaway on 21 July 2020
21 Jul 2020 CH01 Director's details changed for Ms Sally Marie Wood on 21 July 2020
21 Jul 2020 CH01 Director's details changed for Mr Melvyn Riley on 21 July 2020
21 Jul 2020 AD01 Registered office address changed from Field Barn Oxford Road Woodstock Oxfordshire OX20 1HU to Field Barn Woodleys Woodstock Oxfordshire OX20 1HZ on 21 July 2020