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BBS FACADES LIMITED

Company number 07102702

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	AP01	Appointment of Mr Benjamin Clayton Jayes as a director on 18 October 2024	View PDF Appointment of Mr Benjamin Clayton Jayes as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	TM01	Termination of appointment of Andrew Mcewan as a director on 18 October 2024	View PDF Termination of appointment of Andrew Mcewan as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
15 Mar 2024	AP01	Appointment of Mr Wesley Hague as a director on 14 March 2024	View PDF Appointment of Mr Wesley Hague as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	TM01	Termination of appointment of Daniel Costas as a director on 28 February 2024	View PDF Termination of appointment of Daniel Costas as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	TM01	Termination of appointment of James Anthony Aiden Butler as a director on 7 February 2024	View PDF Termination of appointment of James Anthony Aiden Butler as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	TM01	Termination of appointment of Christina Maria Gardiner as a director on 31 August 2023	View PDF Termination of appointment of Christina Maria Gardiner as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AP01	Appointment of Mr James Anthony Aiden Butler as a director on 1 July 2023	View PDF Appointment of Mr James Anthony Aiden Butler as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Mr Craig David Matson as a director on 1 July 2023	View PDF Appointment of Mr Craig David Matson as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Mr Andrew Mcewan as a director on 1 July 2023	View PDF Appointment of Mr Andrew Mcewan as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Mr Timothy Philip Irons as a director on 1 July 2023	View PDF Appointment of Mr Timothy Philip Irons as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM01	Termination of appointment of Benjamin Clayton Jayes as a director on 1 July 2023	View PDF Termination of appointment of Benjamin Clayton Jayes as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AD01	Registered office address changed from Unit 1-2 the Runnings Cheltenham Gloucestershire GL51 9NJ to 4 Chosen View Road Cheltenham GL51 9LT on 25 January 2022	View PDF Registered office address changed from Unit 1-2 the Runnings Cheltenham Gloucestershire GL51 9NJ to 4 Chosen View Road Cheltenham GL51 9LT on 25 January 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AP01	Appointment of Mr Andrew Alan Thomas as a director on 23 June 2021	View PDF Appointment of Mr Andrew Alan Thomas as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	TM01	Termination of appointment of Gary Fitzgerald as a director on 28 May 2021	View PDF Termination of appointment of Gary Fitzgerald as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages) Download iXBRL
22 Mar 2021	AP01	Appointment of Mrs Christina Maria Gardiner as a director on 18 March 2021	View PDF Appointment of Mrs Christina Maria Gardiner as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AP01	Appointment of Mr Gary Fitzgerald as a director on 18 March 2021	View PDF Appointment of Mr Gary Fitzgerald as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AP01	Appointment of Mr Daniel Costas as a director on 18 March 2021	View PDF Appointment of Mr Daniel Costas as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)

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BBS FACADES LIMITED

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