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BUILDING & EXPERT SERVICES LIMITED

Company number 08140106

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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)
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
09 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Jun 2017 AD01 Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 6 June 2017
23 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
23 Jan 2017 CH01 Director's details changed for Hans-Lothar Lothar Schuetgens on 16 December 2016
08 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
17 May 2016 DISS40 Compulsory strike-off action has been discontinued
16 May 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2015 TM02 Termination of appointment of Company Consultants & Secretarial Limited as a secretary on 23 August 2015
24 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
15 Jan 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 December 2014
15 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1,000
22 May 2014 AA Total exemption small company accounts made up to 31 December 2013
19 May 2014 AA01 Current accounting period extended from 12 July 2014 to 31 July 2014
16 May 2014 AA01 Current accounting period shortened from 31 December 2014 to 12 July 2014
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Sep 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1,000
18 Oct 2012 AA01 Current accounting period shortened from 31 July 2013 to 31 December 2012
18 Jul 2012 MEM/ARTS Memorandum and Articles of Association
18 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted