Advanced company searchLink opens in new window

B.S. HOLDINGS LIMITED

Company number NI037693

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Mar 2013 TM02 Termination of appointment of Sara Kirk as a secretary
06 Mar 2013 AD01 Registered office address changed from 105 Church Road Randalstown Co Antrim BT41 3JW on 6 March 2013
03 Aug 2012 TM01 Termination of appointment of Sara Kirk as a director
03 Aug 2012 AP01 Appointment of Mrs Katrina Lorna Niblett as a director
01 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Sara Kirk on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Brian Stewart Hood on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Sharon Joanne Hood on 8 March 2010
08 Mar 2010 CH03 Secretary's details changed for Sara Kirk on 8 March 2010
06 Feb 2010 AR01 Annual return made up to 10 January 2009 with full list of shareholders
06 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 296(NI) Change of dirs/sec
09 Feb 2009 233(NI) Change of ARD
10 Nov 2008 AC(NI) 31/01/08 annual accts
04 Feb 2008 371S(NI) 10/01/08 annual return shuttle
08 Nov 2007 AC(NI) 31/01/07 annual accts
25 Jan 2007 371S(NI) 10/01/07 annual return shuttle
23 Aug 2006 295(NI) Change in sit reg add
19 Feb 2006 371S(NI) 10/01/06 annual return shuttle
11 Jan 2006 AC(NI) 31/01/05 annual accts