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BUILDING & PROPERTY MAINTENANCE CONSULTANTS LIMITED

Company number 08174525

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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)
29 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
17 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
02 Aug 2016 CH01 Director's details changed for Mr Gary Edward Earle on 2 August 2016
02 Aug 2016 CH01 Director's details changed for Mrs Candace Gay Earle on 2 August 2016
02 Aug 2016 TM01 Termination of appointment of Edward Earle Mbe as a director on 1 August 2016
02 Aug 2016 TM01 Termination of appointment of Barbara Lily Earle as a director on 1 August 2016
02 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Nov 2015 AD01 Registered office address changed from 6 Bramble Close Redhill RH1 6RU to 3 Holmesdale Road Reigate RH2 0BA on 20 November 2015
03 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
28 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
11 Apr 2014 AP01 Appointment of Mrs Candace Gay Earle as a director on 1 March 2014
10 Apr 2014 AP01 Appointment of Mrs Barbara Lily Earle as a director on 1 March 2014
31 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 31 July 2013
09 Oct 2013 CH01 Director's details changed for Mr Edward Earle Mbe on 8 October 2013
24 Sep 2013 AP01 Appointment of Mr Gary Edward Earle as a director on 9 September 2013
22 Sep 2013 TM01 Termination of appointment of Stella Young as a director on 9 September 2013
22 Sep 2013 TM02 Termination of appointment of Richard Lawrence Young as a secretary on 9 September 2013
22 Sep 2013 AD01 Registered office address changed from Ash Place Cottage Two Mile Ash Road Horsham RH13 0PG United Kingdom on 22 September 2013
30 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
21 Nov 2012 AP01 Appointment of Stella Young as a director on 9 November 2012
21 Nov 2012 TM01 Termination of appointment of Richard Lawrence Young as a director on 9 November 2012
18 Sep 2012 AA01 Current accounting period shortened from 31 August 2013 to 31 March 2013
09 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)