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BUSINESS MAINTENANCE LTD

Company number 05221677

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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)
05 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.02.2022.
27 Jul 2018 MR04 Satisfaction of charge 052216770004 in full
12 Jul 2018 MR04 Satisfaction of charge 052216770003 in full
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
10 Apr 2018 MR04 Satisfaction of charge 1 in full
10 Apr 2018 MR04 Satisfaction of charge 2 in full
06 Apr 2018 MR01 Registration of charge 052216770003, created on 5 April 2018
06 Apr 2018 MR01 Registration of charge 052216770004, created on 5 April 2018
25 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
24 May 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
06 Oct 2016 ANNOTATION Rectified The AP01 was removed from the public register on 30/10/2018 as it was factually inaccurate or was derived from something that was factually inaccurate.
07 Sep 2016 AP01 Appointment of Mrs Lisa Mary Stevenson as a director on 7 April 2016
17 Aug 2016 AP03 Appointment of Mrs Lisa Mary Stevenson as a secretary on 7 April 2016
17 Aug 2016 AP01 Appointment of Mr Simon James Pickering as a director on 7 April 2016
15 Jun 2016 TM01 Termination of appointment of William Oliver as a director on 7 April 2016
15 Jun 2016 TM02 Termination of appointment of William Oliver as a secretary on 7 April 2016
27 Jan 2016 AA Total exemption full accounts made up to 30 September 2015
18 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 200
25 Mar 2015 AA Total exemption full accounts made up to 30 September 2014
08 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 200
03 Dec 2013 AA Total exemption full accounts made up to 30 September 2013
09 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 200
05 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders