LEICESTER BSF HOLDINGS COMPANY 1 LIMITED

Company number 06260316

Date	Type	Description	View / Download
20 Apr 2018	TM01	Termination of appointment of Gareth Lawrence Chapman as a director on 10 April 2018 ANNOTATION Clarification a second filed TM01 was registered on 07/06/2018.	(2 pages)
20 Apr 2018	AP01	Appointment of Mr Phillip James Thorne as a director on 10 April 2018	(2 pages)
20 Apr 2018	TM01	Termination of appointment of Colin Lemmon as a director on 29 March 2018	(1 page)
17 Aug 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
06 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(6 pages)
19 May 2017	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017	(1 page)
14 Jul 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
04 Jul 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100,000	(7 pages)
13 Apr 2016	AP01	Appointment of Julia Sarah Mccabe as a director on 1 April 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Harvey John William Pownall as a director on 1 April 2016	(1 page)
29 Jul 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
28 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100,000	(7 pages)
26 May 2015	TM01	Termination of appointment of Phillip Joseph Dodd as a director on 23 March 2015	(1 page)
21 May 2015	AP01	Appointment of Mr Colin Lemmon as a director on 21 May 2015	(2 pages)
02 Apr 2015	AP01	Appointment of David Robert Hardingham as a director on 23 March 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Christopher Elliott as a director on 6 January 2015	(1 page)
16 Jan 2015	CH01	Director's details changed for Harvey John William Pownall on 13 January 2015	(2 pages)
25 Sep 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
01 Jul 2014	MISC	Section 519	(1 page)
25 Jun 2014	TM01	Termination of appointment of Balasingham Ravi Kumar as a director	(1 page)
25 Jun 2014	AP01	Appointment of Phillip Joseph Dodd as a director	(2 pages)
25 Jun 2014	AUD	Auditor's resignation	(1 page)
28 May 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100,000	(8 pages)
06 May 2014	AP01	Appointment of Mr Gareth Lawrence Chapman as a director	(2 pages)
11 Apr 2014	TM01	Termination of appointment of Robert Taylor as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next