Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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26 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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18 Jul 2023 |
PSC02 |
Notification of B.D. Supplies Limited as a person with significant control on 30 April 2023
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18 Jul 2023 |
PSC07 |
Cessation of Julia Mary Boorn as a person with significant control on 30 April 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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20 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Brian Alexander Donaldson as a director on 4 August 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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27 Jun 2022 |
SH08 |
Change of share class name or designation
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27 Jun 2022 |
SH08 |
Change of share class name or designation
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24 Jun 2022 |
SH08 |
Change of share class name or designation
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allowance for various share capital 19/05/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
AD01 |
Registered office address changed from Unit 339 Hartlebury Trading Estate Hartlebury DY10 4JB United Kingdom to 367 Ombersley Road Worcester Worcestershire WR3 7DA on 24 March 2022
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24 Mar 2022 |
CH03 |
Secretary's details changed for Mrs Julia Mary Boorn on 24 March 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Mrs Julia Mary Boorn on 24 March 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Richard Spencer Boorn on 24 March 2022
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18 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2021
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21 Jul 2021 |
CH03 |
Secretary's details changed for Mrs Julia Mary Boorn on 21 July 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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08 Dec 2020 |
AA |
Micro company accounts made up to 30 June 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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21 Nov 2019 |
AD01 |
Registered office address changed from 367 Ombersley Road, Claines Worcester Worcs WR3 7DA to Unit 339 Hartlebury Trading Estate Hartlebury DY10 4JB on 21 November 2019
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20 Nov 2019 |
CH01 |
Director's details changed for Mrs Julia Mary Boorn on 20 November 2019
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20 Nov 2019 |
CH01 |
Director's details changed for Mr Richard Spencer Boorn on 20 November 2019
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