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B.S.B.S SUPPLIES LIMITED

Company number 06202900

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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 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-05
02 Oct 2018 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary on 1 May 2018
02 Oct 2018 TM01 Termination of appointment of Peter Steven Ormerod as a director on 1 May 2018
02 Oct 2018 AP01 Appointment of Mrs Debbie-Lee Millingham as a director on 1 May 2018
02 Oct 2018 PSC07 Cessation of Oakley Secretarial Services Limited as a person with significant control on 1 May 2018
02 Oct 2018 PSC01 Notification of Debbie-Lee Millingham as a person with significant control on 1 May 2018
26 Jul 2018 CH01 Director's details changed for Mr Peter Steven Ormerod on 26 July 2018
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
17 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
08 May 2017 CS01 Confirmation statement made on 4 April 2017 with updates
03 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
04 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 250
08 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
07 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 250
12 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
04 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 250
03 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
04 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
05 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012
04 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
18 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
11 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
09 Apr 2010 AD01 Registered office address changed from the Conifers Essex Drive Fernhill Heath Worcester Worcestershire WR3 7UU on 9 April 2010