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B&S D LTD

Company number 08658913

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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)
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
26 Mar 2015 AA01 Previous accounting period shortened from 31 August 2015 to 28 February 2015
26 Mar 2015 AA Accounts for a dormant company made up to 31 August 2014
04 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
12 Feb 2014 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 12 February 2014
10 Jan 2014 AP01 Appointment of Peter John Lunn as a director
10 Jan 2014 AP01 Appointment of Roger Chamberlain as a director
06 Jan 2014 TM01 Termination of appointment of Vartkess Knadjian as a director
23 Dec 2013 CERTNM Company name changed acre 1159 LIMITED\certificate issued on 23/12/13
  • RES15 ‐ Change company name resolution on 2013-11-19
23 Dec 2013 CONNOT Change of name notice
21 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-21
  • GBP 1