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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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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22 Feb 2024 |
AP01 |
Appointment of Mr Raheel Khan as a director on 22 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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18 Dec 2023 |
CERTNM |
Company name changed biomass environmental solutions LIMITED\certificate issued on 18/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-15
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 27 March 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from 41 Hamble Lane Hamble Le Rice Southampton SO31 4JR England to Unit 7, Kiln Acre Business Centre Wickham Road Fareham PO16 7JS on 3 March 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 28 March 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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28 Dec 2022 |
AA01 |
Previous accounting period shortened from 28 March 2022 to 27 March 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr David Sambrook on 1 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from The Gable House New Farm Road Alresford SO24 9QP England to 41 Hamble Lane Hamble Le Rice Southampton SO31 4JR on 1 December 2022
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 28 March 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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16 Dec 2021 |
AA01 |
Previous accounting period shortened from 29 March 2021 to 28 March 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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17 Apr 2020 |
AD01 |
Registered office address changed from C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA United Kingdom to The Gable House New Farm Road Alresford SO24 9QP on 17 April 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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05 Apr 2019 |
PSC04 |
Change of details for Mr Alan Paul Conduit as a person with significant control on 5 April 2019
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Sep 2018 |
AP01 |
Appointment of Mr David Sambrook as a director on 14 September 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with updates
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05 Apr 2018 |
AD01 |
Registered office address changed from Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA United Kingdom to C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA on 5 April 2018
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