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B & L FENCING SERVICES LIMITED

Company number 02694003

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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)
24 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
04 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2024 MA Memorandum and Articles of Association
20 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 5 March 2024
06 Mar 2024 CS01 05/03/24 Statement of Capital gbp 102
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/03/2024.
31 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
31 Aug 2023 CH01 Director's details changed for Mr Timothy Long on 31 August 2023
07 Aug 2023 TM02 Termination of appointment of Karen Long as a secretary on 31 May 2023
19 Jun 2023 MA Memorandum and Articles of Association
19 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2023 SH06 Cancellation of shares. Statement of capital on 31 May 2023
  • GBP 103
12 Jun 2023 SH03 Purchase of own shares.
08 Jun 2023 CC04 Statement of company's objects
08 Jun 2023 PSC02 Notification of B & L Fencing Corporate Trustees Limited as a person with significant control on 31 May 2023
08 Jun 2023 PSC07 Cessation of Timothy Long as a person with significant control on 31 May 2023
08 Jun 2023 PSC07 Cessation of Karen Margaret Long as a person with significant control on 31 May 2023
30 May 2023 MR04 Satisfaction of charge 2 in full
06 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
23 Feb 2023 AD01 Registered office address changed from Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 23 February 2023
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
30 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 103