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B.S. TEASDALE & SON LIMITED

Company number 03600536

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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)
23 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
07 May 2024 AA Total exemption full accounts made up to 31 August 2023
31 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
22 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
02 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
08 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
21 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
15 Dec 2020 MR04 Satisfaction of charge 036005360004 in full
15 Dec 2020 MR04 Satisfaction of charge 036005360005 in full
16 Nov 2020 AD01 Registered office address changed from 39/42 Bridge Street Swinton Mexborough South Yorkshire S64 8AP to 39/43 Bridge Street Swinton Mexborough S64 8AP on 16 November 2020
17 Sep 2020 MR04 Satisfaction of charge 3 in full
17 Sep 2020 MR04 Satisfaction of charge 2 in full
27 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
14 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
25 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
23 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
24 Jul 2018 PSC02 Notification of Bst Properties Limited as a person with significant control on 15 February 2018
24 Jul 2018 PSC04 Change of details for Mr John Stuart Teasdale as a person with significant control on 15 February 2018
24 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
01 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
23 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • GBP 41
21 Feb 2018 SH08 Change of share class name or designation
20 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2018 SH10 Particulars of variation of rights attached to shares