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BS PROPERTY HOLDINGS LIMITED

Company number 06923308

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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)
02 Jun 2014 AAMD Amended group of companies' accounts made up to 30 September 2013
24 Apr 2014 AA Group of companies' accounts made up to 30 September 2013
17 Apr 2014 SH10 Particulars of variation of rights attached to shares
17 Apr 2014 SH08 Change of share class name or designation
17 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
05 Apr 2013 AA Total exemption small company accounts made up to 3 October 2012
05 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 7
06 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 6
04 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 5
29 Aug 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
18 Jun 2012 AA Accounts for a small company made up to 30 September 2011
04 Jul 2011 AA Accounts for a small company made up to 30 September 2010
28 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
08 Jun 2010 CH03 Secretary's details changed for Beverley Wallington on 3 June 2010
08 Jun 2010 CH03 Secretary's details changed for Beverley Wallington on 3 June 2010
08 Jun 2010 CH01 Director's details changed for Mr Andrew David Wallington on 3 June 2010
14 Oct 2009 AA01 Current accounting period extended from 30 June 2010 to 30 September 2010
07 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2