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BUILDING ENERGY MANAGEMENT & CONTROL (CARDIFF) LTD

Company number 03143232

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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)
09 May 2024 AA Total exemption full accounts made up to 31 January 2024
15 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
08 Nov 2023 AA Total exemption full accounts made up to 31 January 2023
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
23 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
09 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
12 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
12 Jan 2022 AD01 Registered office address changed from 10 Cardiff Road Taffs Well Cardiff CF15 7RE to Ty Scarab Cardiff Road Taffs Well Cardiff CF15 7QD on 12 January 2022
23 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-company business 07/12/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 7 December 2021
  • GBP 105
02 Aug 2021 AP01 Appointment of Mr Christopher Harry Bond as a director on 1 August 2021
22 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
11 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
20 May 2020 AA Total exemption full accounts made up to 31 January 2020
16 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
16 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
01 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
17 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
16 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
10 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100