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BUILDING & PROPERTY SERVICES LIMITED

Company number 09321895

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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)
14 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
19 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
19 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
04 Jan 2018 TM01 Termination of appointment of Anthony William Hewitt as a director on 2 January 2018
04 Jan 2018 AP01 Appointment of Mr Mike John Quayle as a director on 2 January 2018
30 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
25 Aug 2017 AP01 Appointment of Mr Glen Alan Hall as a director on 25 August 2017
24 Aug 2017 TM01 Termination of appointment of Ricki John Goode as a director on 24 August 2017
07 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jan 2017 TM01 Termination of appointment of Simon Howard Witney as a director on 27 January 2017
01 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
18 Jul 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
18 Jul 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Jul 2016 AP01 Appointment of Mr Ricki John Goode as a director on 14 July 2016
04 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
04 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
28 Apr 2016 AP01 Appointment of Mr Simon Howard Witney as a director on 28 April 2016
01 Mar 2016 TM01 Termination of appointment of Mark James Oliver as a director on 1 March 2016
16 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
16 Oct 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
09 Apr 2015 AP01 Appointment of Mr Anthony William Hewitt as a director on 9 April 2015
10 Mar 2015 TM01 Termination of appointment of Amy Rachel Sinacola as a director on 10 March 2015
10 Mar 2015 AP01 Appointment of Mr Mark James Oliver as a director on 10 March 2015