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B & P BUILDING SERVICES (YORKSHIRE) LTD

Company number 05447560

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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)
01 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
20 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
20 May 2024 PSC01 Notification of Judith Palframan as a person with significant control on 1 May 2024
28 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
19 Aug 2022 SH01 Statement of capital following an allotment of shares on 8 July 2022
  • GBP 492
10 Aug 2022 MA Memorandum and Articles of Association
10 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2022 SH08 Change of share class name or designation
09 Aug 2022 SH10 Particulars of variation of rights attached to shares
09 Aug 2022 AP01 Appointment of Ross Palframan as a director on 8 July 2022
09 Aug 2022 AP01 Appointment of Ian Nunns as a director on 8 July 2022
20 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
06 Apr 2022 SH02 Sub-division of shares on 16 March 2022
31 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/02/2022
15 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 200
03 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
28 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-27
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
13 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
11 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
06 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
14 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
08 Sep 2018 AA Total exemption full accounts made up to 31 March 2018