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B.S. SUPPLIES (STOKE-ON-TRENT) LIMITED

Company number 04167526

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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)
13 Mar 2020 CH01 Director's details changed for Mr Karl Durham on 30 January 2020
13 Mar 2020 PSC04 Change of details for Mr Karl Durham as a person with significant control on 30 January 2020
17 Dec 2019 AA Accounts for a small company made up to 31 March 2019
09 May 2019 CS01 Confirmation statement made on 24 February 2019 with updates
05 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
12 Dec 2018 AA Accounts for a small company made up to 31 March 2018
07 Aug 2018 PSC04 Change of details for Mr Karl Durham as a person with significant control on 1 August 2018
07 Aug 2018 CH01 Director's details changed for Mr Karl Durham on 1 August 2018
28 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
28 Feb 2018 PSC01 Notification of Llewelyn Mulder as a person with significant control on 25 October 2016
28 Feb 2018 PSC01 Notification of Karl Durham as a person with significant control on 25 October 2016
27 Sep 2017 AA Accounts for a small company made up to 31 March 2017
07 Apr 2017 AD02 Register inspection address has been changed from C/O Kelly Molyneux & Co Security House 1 Queen Street Burslem Stoke on Trent Staffordshire ST6 3EL England to 15 High Street Brackley Northamptonshire NN13 7DH
07 Apr 2017 AD01 Registered office address changed from Units 6 & 8 Britannia Park Industrial Estate North Road Cobridge Stoke on Trent Staffordshire ST6 2PZ to 15 High Street Brackley Northamptonshire NN13 7DH on 7 April 2017
07 Apr 2017 CS01 Confirmation statement made on 23 February 2017 with updates
17 Mar 2017 CH01 Director's details changed for Paul James O Reilly on 25 October 2016
16 Mar 2017 CH01 Director's details changed for Mr Karl Durham on 25 October 2016
16 Mar 2017 CH01 Director's details changed for Mr Llewelyn Mulder on 25 October 2016
16 Mar 2017 CH01 Director's details changed for Mr Karl Durham on 25 October 2016
16 Mar 2017 AA01 Current accounting period shortened from 30 June 2017 to 31 March 2017
11 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2016 TM02 Termination of appointment of Zoe O`Reilly as a secretary on 25 October 2016
31 Oct 2016 AP01 Appointment of Mr Llewelyn Mulder as a director on 25 October 2016
31 Oct 2016 AP01 Appointment of Mr Karl Durham as a director on 25 October 2016
28 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016