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BSSL STEVENAGE BESS LTD

Company number 13393984

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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)
30 Oct 2024 AA01 Current accounting period extended from 31 October 2024 to 31 March 2025
18 Sep 2024 AA Total exemption full accounts made up to 31 October 2023
31 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
28 May 2024 CERTNM Company name changed rg stevenage bess LTD\certificate issued on 28/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-21
20 Mar 2024 AP01 Appointment of Herman Bayem as a director on 13 March 2024
20 Mar 2024 AP01 Appointment of Mr Ross William Viner as a director on 13 March 2024
20 Mar 2024 AP01 Appointment of Gary Joseph Bird as a director on 13 March 2024
20 Mar 2024 TM01 Termination of appointment of Roger Georges Ammoun as a director on 13 March 2024
06 Nov 2023 AA Accounts for a dormant company made up to 31 October 2022
30 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
11 Aug 2022 AA Accounts for a dormant company made up to 31 October 2021
16 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
19 Nov 2021 AP03 Appointment of Mr Ross William Viner as a secretary on 1 November 2021
04 Aug 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 October 2021
13 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-13
  • GBP 100