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BSN GROUP LIMITED

Company number 12173456

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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)
31 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
08 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
11 Dec 2023 TM01 Termination of appointment of Steven Mark Richards as a director on 5 December 2023
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
18 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2023 SH08 Change of share class name or designation
10 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
02 Feb 2022 CH01 Director's details changed for Ms Phillippa Denise Hawkes on 4 September 2021
02 Feb 2022 PSC04 Change of details for Ms Phillippa Denise Hawkes as a person with significant control on 4 September 2021
30 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
13 Dec 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
27 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
09 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
07 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with updates
04 Feb 2020 AA01 Current accounting period shortened from 31 August 2020 to 30 April 2020
27 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 10,000
26 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-26
  • GBP 1
  • GBP 1