- Company Overview for B.S.B. (GB) LIMITED (04701601)
- Filing history for B.S.B. (GB) LIMITED (04701601)
- People for B.S.B. (GB) LIMITED (04701601)
- Charges for B.S.B. (GB) LIMITED (04701601)
- More for B.S.B. (GB) LIMITED (04701601)
| 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 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 14 Oct 2024 | AP01 | Appointment of Mrs Kelly Alicia Whiting as a director on 2 October 2024 | |
| 05 Jul 2024 | PSC04 | Change of details for Mr Lani Jeffrey Whiting as a person with significant control on 1 July 2024 | |
| 05 Jul 2024 | CH01 | Director's details changed for Mr Lani Jeffrey Whiting on 1 July 2024 | |
| 05 Jul 2024 | AD01 | Registered office address changed from 139-141 Watling Street Gillingham Kent ME7 2YY United Kingdom to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 5 July 2024 | |
| 05 Jul 2024 | PSC04 | Change of details for Mrs Kelly Alicia Whiting as a person with significant control on 1 July 2024 | |
| 20 May 2024 | PSC04 | Change of details for Mr Lani Jeffrey Whiting as a person with significant control on 1 April 2023 | |
| 17 May 2024 | PSC01 | Notification of Kelly Alicia Whiting as a person with significant control on 1 April 2023 | |
| 08 Mar 2024 | CS01 | Confirmation statement made on 6 March 2024 with updates | |
| 30 Oct 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 02 Oct 2023 | PSC01 | Notification of Lani Jeffrey Whiting as a person with significant control on 1 April 2023 | |
| 02 Oct 2023 | PSC09 | Withdrawal of a person with significant control statement on 2 October 2023 | |
| 25 May 2023 | PSC08 | Notification of a person with significant control statement | |
| 15 May 2023 | SH06 |
Cancellation of shares. Statement of capital on 29 March 2023
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| 15 May 2023 | SH03 | Purchase of own shares. | |
| 04 May 2023 | PSC07 | Cessation of Anthony Thomas Read as a person with significant control on 29 March 2023 | |
| 04 May 2023 | TM01 | Termination of appointment of Anthony Thomas Read as a director on 29 March 2023 | |
| 04 May 2023 | AP01 | Appointment of Mr Lani Jeffrey Whiting as a director on 29 March 2023 | |
| 09 Mar 2023 | CS01 | Confirmation statement made on 6 March 2023 with updates | |
| 02 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 07 Mar 2022 | CS01 | Confirmation statement made on 6 March 2022 with updates | |
| 30 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 29 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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| 10 Mar 2021 | CS01 | Confirmation statement made on 6 March 2021 with updates | |
| 15 Jan 2021 | AA | Total exemption full accounts made up to 31 March 2020 |