BUILDING CONTROLS MAINTENANCE LIMITED

Company number 04996449

Date	Type	Description	View / Download
06 Jun 2024	CS01	Confirmation statement made on 5 May 2024 with updates	(4 pages)
27 Dec 2023	AA	Unaudited abridged accounts made up to 30 March 2023	(14 pages) Download iXBRL
09 Aug 2023	AP01	Appointment of Mr Ryan Richard Phillips as a director on 13 July 2023	(2 pages)
13 May 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	(5 pages)
05 May 2023	PSC04	Change of details for Mr Mark Richard Phelps as a person with significant control on 30 April 2023	(2 pages)
05 May 2023	PSC01	Notification of Joanne Sara Phelps as a person with significant control on 30 April 2023	(2 pages)
05 May 2023	PSC07	Cessation of Ian Ford as a person with significant control on 30 April 2023	(1 page)
03 May 2023	SH06	Cancellation of shares. Statement of capital on 30 March 2023 GBP 220	(4 pages)
03 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(4 pages)
21 Apr 2023	CH01	Director's details changed for Mrs Joanne Sara Phelps on 21 April 2023	(2 pages)
21 Apr 2023	CH03	Secretary's details changed for Mrs Joanne Sara Phelps on 9 February 2023	(1 page)
06 Apr 2023	TM01	Termination of appointment of Tracey Joanna Elizabeth Ford as a director on 30 March 2023	(1 page)
06 Apr 2023	TM01	Termination of appointment of Ian Ford as a director on 30 March 2023	(1 page)
09 Feb 2023	AP03	Appointment of Mrs Joanne Sara Phelps as a secretary on 9 February 2023	(2 pages)
09 Feb 2023	TM02	Termination of appointment of Tracey Joanna Elizabeth Ford as a secretary on 9 February 2023	(1 page)
09 Feb 2023	AD01	Registered office address changed from Blaen Yr Afon Y Graig Burry Port Carmarthenshire SA16 0DH United Kingdom to 10 Heol Erwin Cardiff South Glamorgan CF14 6QP on 9 February 2023	(1 page)
29 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	(4 pages)
29 Jun 2022	AA	Unaudited abridged accounts made up to 30 March 2022	(15 pages) Download iXBRL
08 Feb 2022	AA	Unaudited abridged accounts made up to 30 March 2021	(15 pages) Download iXBRL
17 Dec 2021	CH01	Director's details changed for Mrs Joanne Sara Phelps on 16 December 2021	(2 pages)
17 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	(4 pages)
17 Dec 2021	AD01	Registered office address changed from Blaen Yr Afon Yr Graig Burry Port Carmarthenshire SA16 0DH to Blaen Yr Afon Y Graig Burry Port Carmarthenshire SA16 0DH on 17 December 2021	(1 page)
16 Feb 2021	AA	Total exemption full accounts made up to 30 March 2020	(17 pages) Download iXBRL
06 Jan 2021	CS01	Confirmation statement made on 16 December 2020 with updates	(4 pages)