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BSB STRUCTURAL TOPCO LIMITED

Company number SC358057

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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)
20 Apr 2020 PSC08 Notification of a person with significant control statement
20 Apr 2020 PSC07 Cessation of William Bell as a person with significant control on 20 April 2020
29 Oct 2019 AA Full accounts made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
09 Apr 2019 CH01 Director's details changed for Mr Stuart James Shields on 9 April 2019
09 Apr 2019 CH01 Director's details changed for Gerrard Mckenna on 9 April 2019
09 Apr 2019 CH01 Director's details changed for Alan Brown on 9 April 2019
09 Apr 2019 CH01 Director's details changed for Mr William Bell on 9 April 2019
09 Apr 2019 CH03 Secretary's details changed for Mr William Bell on 9 April 2019
02 Oct 2018 AA Full accounts made up to 31 March 2018
14 May 2018 SH01 Statement of capital following an allotment of shares on 14 May 2018
  • GBP 48
10 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
10 Oct 2017 AA Accounts for a small company made up to 31 March 2017
12 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
16 Aug 2016 AA Full accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 16
21 Mar 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 16
13 Nov 2015 AA Accounts for a small company made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 4
09 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 4
09 Apr 2014 CH01 Director's details changed for William Bell on 9 April 2014
09 Apr 2014 CH01 Director's details changed for Stuart Shields on 9 April 2014
09 Apr 2014 CH01 Director's details changed for Gerrard Mckenna on 9 April 2014