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BS HOLDINGS (SUFFOLK) LIMITED

Company number 07856942

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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 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2021 CS01 Confirmation statement made on 8 November 2020 with updates
28 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
17 Aug 2020 TM01 Termination of appointment of John Robert Sleep as a director on 12 August 2020
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
29 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
29 Oct 2018 PSC04 Change of details for Mr Ian Andrew Bullock as a person with significant control on 29 October 2018
29 Oct 2018 PSC04 Change of details for Mr John Robert Sleep as a person with significant control on 29 October 2018
29 Oct 2018 PSC01 Notification of John Robert Sleep as a person with significant control on 14 September 2018
29 Oct 2018 PSC04 Change of details for Mr Ian Andrew Bullock as a person with significant control on 14 September 2018
29 Oct 2018 CH01 Director's details changed for Mr John Robert Sleep on 9 October 2018
29 Oct 2018 AP01 Appointment of Mr John Robert Sleep as a director on 14 September 2018
24 Sep 2018 CH01 Director's details changed for Mr Ian Andrew Bullock on 24 September 2018
14 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-13
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
07 Dec 2017 CS01 Confirmation statement made on 8 November 2017 with updates
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
03 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
25 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 200