Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Aug 2024 |
PSC02 |
Notification of Bmsl Group Holdings Ltd as a person with significant control on 15 May 2024
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27 Aug 2024 |
PSC07 |
Cessation of Beaver Management Services Limited as a person with significant control on 15 May 2024
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23 May 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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02 Apr 2024 |
AP01 |
Appointment of Sean Oliver as a director on 2 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Gary Taylor as a director on 2 April 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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07 Sep 2023 |
AA01 |
Current accounting period extended from 31 May 2023 to 30 September 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Ian Philip Cole-Wilkins as a director on 8 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mrs Liza Diane Lesley Gratton as a director on 8 March 2023
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03 Mar 2023 |
MR01 |
Registration of charge 075821680001, created on 10 February 2023
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13 Dec 2022 |
AA |
Accounts for a small company made up to 31 May 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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01 Dec 2021 |
AA |
Accounts for a small company made up to 31 May 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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03 Mar 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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27 Feb 2020 |
AA |
Accounts for a small company made up to 31 May 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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08 Oct 2019 |
AP01 |
Appointment of Mr Anthony Paul Shipley as a director on 8 October 2019
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08 Oct 2019 |
TM01 |
Termination of appointment of Susan Jane Scott as a director on 8 October 2019
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08 Oct 2019 |
TM01 |
Termination of appointment of Mark Anthony Scott as a director on 8 October 2019
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14 Jan 2019 |
AA |
Accounts for a small company made up to 31 May 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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16 Aug 2018 |
AD01 |
Registered office address changed from 20 Manor Way Belasis Hall Technology Park Billingham TS23 4HN England to 20 Manor Way Belasis Business Park Billingham TS23 4HN on 16 August 2018
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28 Mar 2018 |
PSC02 |
Notification of Beaver Management Services Limited as a person with significant control on 4 November 2016
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