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THIRTEEN BUSINESS & PROPERTY SERVICES LIMITED

Company number 12543726

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Confirmation statements / Annual returns Incorporation Officers

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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)
10 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 1 April 2023	View PDF Second filing of Confirmation Statement dated 1 April 2023 - link opens in a new window - 3 pages (3 pages)
02 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 08/09/2023	View PDF Confirmation statement made on 1 April 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 08/09/2023 - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Sep 2022	TM01	Termination of appointment of Alexander James Chamberlain as a director on 6 September 2022	View PDF Termination of appointment of Alexander James Chamberlain as a director on 6 September 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AP01	Appointment of Mrs Helen Jane Chamberlain as a director on 6 September 2022	View PDF Appointment of Mrs Helen Jane Chamberlain as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	PSC07	Cessation of Alexander James Chamberlain as a person with significant control on 6 September 2022	View PDF Cessation of Alexander James Chamberlain as a person with significant control on 6 September 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	PSC01	Notification of Helen Jane Chamberlain as a person with significant control on 6 September 2022	View PDF Notification of Helen Jane Chamberlain as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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