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BUILDING MANAGEMENT SOLUTIONS DEVON LIMITED

Company number 06010042

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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)
16 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with updates
27 Aug 2024 PSC07 Cessation of William John Gordon Emmett as a person with significant control on 28 March 2024
29 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
31 Jan 2024 AP01 Appointment of Mr William John Gordon Emmett as a director on 15 January 2024
25 Sep 2023 PSC04 Change of details for Mr Graham Charles Hay as a person with significant control on 25 September 2023
25 Sep 2023 CH01 Director's details changed for Mr Graham Charles Hay on 25 September 2023
14 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with updates
26 Jul 2023 CH01 Director's details changed for Mr Graham Charles Hay on 26 July 2023
26 Jul 2023 PSC04 Change of details for Mr William John Gordon Emmett as a person with significant control on 26 July 2023
26 Jul 2023 AD01 Registered office address changed from 39 Woolbrook Road Sidmouth Devon EX10 9UZ to 1 Colleton Crescent Exeter Devon EX2 4DG on 26 July 2023
26 Jul 2023 TM01 Termination of appointment of William John Gordon Emmett as a director on 24 July 2023
15 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with updates
10 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange/share transfers 30/04/2022
10 May 2022 SH01 Statement of capital following an allotment of shares on 30 April 2022
  • GBP 220.00
05 May 2022 PSC01 Notification of Graham Charles Hay as a person with significant control on 30 April 2022
05 May 2022 PSC04 Change of details for Mr William John Gordon Emmett as a person with significant control on 30 April 2022
13 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
29 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
12 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
28 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
04 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
29 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates