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B38 SUPPORT SERVICES LTD

Company number 07620649

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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)
30 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
24 Dec 2020 TM02 Termination of appointment of Andrew Alan Mckay as a secretary on 24 December 2020
21 Aug 2020 TM01 Termination of appointment of Richard John Phillips as a director on 21 August 2020
11 Aug 2020 CH01 Director's details changed for Mr Richard John Phillips on 26 July 2020
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
14 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
14 Jan 2020 TM02 Termination of appointment of Graham Lawley as a secretary on 1 January 2020
14 Jan 2020 AP03 Appointment of Mr Andrew Alan Mckay as a secretary on 1 January 2020
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
25 Jun 2019 CH01 Director's details changed for Mr Richard John Phillips on 24 June 2019
29 May 2019 MR01 Registration of charge 076206490001, created on 29 May 2019
16 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
06 Feb 2019 AD01 Registered office address changed from Unit a, Cedar Court Office Park Denby Dale Road West Calder Grove Wakefield WF4 3DB England to 2 Burgage Square Wakefield WF1 2TS on 6 February 2019
20 Dec 2018 AD01 Registered office address changed from First Floor, Unit a, Cedar Court Business Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3QZ to Unit a, Cedar Court Office Park Denby Dale Road West Calder Grove Wakefield WF4 3DB on 20 December 2018
23 Oct 2018 TM01 Termination of appointment of Timothy Craig Bailey as a director on 17 October 2018
23 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 October 2018
  • GBP 100
23 Oct 2018 AP01 Appointment of Mr Stephen Trott as a director on 17 October 2018
23 Oct 2018 AP01 Appointment of Mrs Susan Trott as a director on 17 October 2018
15 Aug 2018 AA Micro company accounts made up to 31 December 2017
16 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-14
09 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
16 Apr 2018 CH01 Director's details changed for Mr Timothy Craig Bailey on 4 April 2018
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015