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B & S VENTURES (WORTHING) LIMITED

Company number 05705922

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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)
12 Jan 2015 MR04 Satisfaction of charge 2 in full
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
03 May 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-05-03
  • GBP 1
03 May 2014 AD02 Register inspection address has been changed from 4 Housman Road Street Somerset BA16 0SD
11 Sep 2013 AD01 Registered office address changed from 4 Housman Road Street Somerset BA16 0SD United Kingdom on 11 September 2013
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
01 Mar 2013 AA01 Change of accounting reference date
01 Jun 2012 AA Accounts for a small company made up to 31 August 2011
01 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
01 Jun 2011 AA Accounts for a small company made up to 31 August 2010
22 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
22 Feb 2011 AD02 Register inspection address has been changed from Ty Carreg Hindhayes Lane Street Somerset BA16 0DP
22 Nov 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 August 2010
23 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
08 Sep 2010 AD01 Registered office address changed from 1 Clarence Walk, Chelsea Square St George's Place Cheltenham Gloucestershire GL50 3RG on 8 September 2010
04 May 2010 AA Accounts for a small company made up to 28 February 2009
17 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
17 Mar 2010 AD02 Register inspection address has been changed
17 Mar 2010 CH01 Director's details changed for Mr Mark Peter Strutt on 30 October 2009
17 Mar 2010 CH01 Director's details changed for Lisa Colette Strutt on 30 October 2009
17 Mar 2010 CH03 Secretary's details changed for Lisa Collette Strutt on 30 October 2009
23 Oct 2009 AP03 Appointment of Lisa Collette Strutt as a secretary
22 Oct 2009 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary
02 Apr 2009 363a Return made up to 10/02/09; full list of members