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BUILDING ENVIRONMENTAL SOLUTIONS LIMITED

Company number 07751627

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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)
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
13 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
27 Sep 2017 MR04 Satisfaction of charge 1 in full
21 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
21 Sep 2017 AD01 Registered office address changed from 14 Marryat Close Winwick Cheshire WA2 8XS to Unit 15 the Quad Gibfield Park Avenue Atherton Manchester M46 0SY on 21 September 2017
11 Jul 2017 MR01 Registration of charge 077516270002, created on 11 July 2017
16 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
06 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Oct 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,000
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1,000
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Apr 2013 AA01 Previous accounting period extended from 31 August 2012 to 30 September 2012
17 Dec 2012 SH08 Change of share class name or designation
17 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Aug 2011 NEWINC Incorporation