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B & S PROPERTIES (LONDON) LIMITED

Company number 05054046

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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)
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Apr 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
01 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
01 Mar 2012 CH01 Director's details changed for Mr Bharat Kumar Hirji Thakrar on 24 February 2012
01 Mar 2012 CH01 Director's details changed for Mr Hardip Singh on 24 February 2012
01 Mar 2012 TM02 Termination of appointment of Shailly Gandesha Chandok as a secretary
27 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
01 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
16 Feb 2010 CH03 Secretary's details changed for Miss Shailly Gandesha on 16 February 2010
15 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
02 Jun 2009 88(2) Ad 02/03/09\gbp si 1@1=1\gbp ic 99/100\
09 Apr 2009 363a Return made up to 24/02/09; full list of members
09 Apr 2009 353 Location of register of members
18 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
27 Jun 2008 288b Appointment terminated director shivam popat
11 Mar 2008 363a Return made up to 24/02/08; full list of members
  • ANNOTATION Other The address of Shivam Dilip popat, director of b & s properties (london) LIMITED, was replaced with a service address on 17/10/2019 under section 1088 of the Companies Act 2006
11 Mar 2008 353 Location of register of members
29 Feb 2008 288c Director's change of particulars / shivam popat / 18/01/2008
  • ANNOTATION Other The address of Shivam Dilip popat, director of b & s properties (london) LIMITED, was replaced with a service address on 17/10/2019 under section 1088 of the Companies Act 2006
28 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
23 Mar 2007 363a Return made up to 24/02/07; full list of members
20 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
05 Apr 2006 225 Accounting reference date extended from 28/02/06 to 30/04/06