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B & S UNDERWOOD LIMITED

Company number 04485812

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	TM02	Termination of appointment of Lynne Underwood as a secretary on 2 April 2023	View PDF Termination of appointment of Lynne Underwood as a secretary on 2 April 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	PSC07	Cessation of Lynne Underwood as a person with significant control on 2 April 2023	View PDF Cessation of Lynne Underwood as a person with significant control on 2 April 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with updates	View PDF Confirmation statement made on 21 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2021	PSC07	Cessation of Lynne Underwood as a person with significant control on 14 May 2021	View PDF Cessation of Lynne Underwood as a person with significant control on 14 May 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	PSC01	Notification of Lynne Underwood as a person with significant control on 20 May 2021	View PDF Notification of Lynne Underwood as a person with significant control on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	PSC01	Notification of Lynne Underwood as a person with significant control on 14 May 2021	View PDF Notification of Lynne Underwood as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	PSC04	Change of details for Steven Mark Underwood as a person with significant control on 20 May 2021	View PDF Change of details for Steven Mark Underwood as a person with significant control on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	TM02	Termination of appointment of Jean Underwood as a secretary on 14 May 2021	View PDF Termination of appointment of Jean Underwood as a secretary on 14 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AP03	Appointment of Mrs Lynne Underwood as a secretary on 14 May 2021	View PDF Appointment of Mrs Lynne Underwood as a secretary on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	TM01	Termination of appointment of Brian Underwood as a director on 14 May 2021	View PDF Termination of appointment of Brian Underwood as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	PSC07	Cessation of Jean Underwood as a person with significant control on 20 May 2021	View PDF Cessation of Jean Underwood as a person with significant control on 20 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	PSC07	Cessation of Brian Underwood as a person with significant control on 20 May 2021	View PDF Cessation of Brian Underwood as a person with significant control on 20 May 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Jul 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

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B & S UNDERWOOD LIMITED

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