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BSC REALISATIONS 2024 LIMITED

Company number 07428769

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Company Results (links open in a new window)
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)
08 Jun 2021 MR01 Registration of charge 074287690006, created on 3 June 2021
08 Jun 2021 MR01 Registration of charge 074287690007, created on 3 June 2021
04 Jun 2021 MR01 Registration of charge 074287690003, created on 3 June 2021
04 Jun 2021 MR01 Registration of charge 074287690004, created on 3 June 2021
04 Jun 2021 MR01 Registration of charge 074287690005, created on 3 June 2021
13 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
08 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-03
22 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
19 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
06 Mar 2019 TM01 Termination of appointment of Kurt Demeuleneere as a director on 5 March 2019
06 Mar 2019 TM01 Termination of appointment of Peter Warren Stephens as a director on 5 March 2019
06 Mar 2019 AP01 Appointment of Mr Colin Batt as a director on 5 March 2019
06 Mar 2019 AP01 Appointment of Mr Richard William Wharton as a director on 5 March 2019
06 Mar 2019 AP01 Appointment of Mr David Floyd as a director on 5 March 2019
06 Mar 2019 AP01 Appointment of Mr James Mclelland Austin as a director on 5 March 2019
19 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Jun 2018 MR04 Satisfaction of charge 074287690002 in full
17 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
27 Feb 2018 TM01 Termination of appointment of Andy Jonathan James Morris as a director on 29 January 2018
27 Feb 2018 AP01 Appointment of Mr Kurt Demeuleneere as a director on 29 January 2018
02 Oct 2017 AP01 Appointment of Mr Andrew Jonathan James Morris as a director on 14 September 2017
02 Oct 2017 AP01 Appointment of Mr Peter Warren Stephens as a director on 14 September 2017
29 Sep 2017 TM01 Termination of appointment of Colin Batt as a director on 14 September 2017