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BUILDING ENERGY SYSTEMS LTD

Company number 04182152

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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)
17 Apr 2024 SH06 Cancellation of shares. Statement of capital on 22 March 2024
  • GBP 44
17 Apr 2024 SH06 Cancellation of shares. Statement of capital on 22 March 2024
  • GBP 54
17 Apr 2024 SH06 Cancellation of shares. Statement of capital on 22 March 2024
  • GBP 44
17 Apr 2024 SH03 Purchase of own shares.
17 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Apr 2024 SH03 Purchase of own shares.
26 Mar 2024 PSC04 Change of details for Mr Mark Catanach as a person with significant control on 22 March 2024
26 Mar 2024 PSC07 Cessation of Antony Thomas Humphries as a person with significant control on 22 March 2024
26 Mar 2024 TM01 Termination of appointment of Antony Thomas Humphries as a director on 22 March 2024
22 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
15 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
24 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with updates
21 Mar 2023 AA Unaudited abridged accounts made up to 31 March 2022
08 Mar 2023 SH01 Statement of capital following an allotment of shares on 11 August 2022
  • GBP 88
03 Jan 2023 SH06 Cancellation of shares. Statement of capital on 10 August 2022
  • GBP 97
03 Jan 2023 SH06 Cancellation of shares. Statement of capital on 10 August 2022
  • GBP 87
03 Jan 2023 SH06 Cancellation of shares. Statement of capital on 10 August 2022
  • GBP 97
30 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
30 Dec 2022 SH03 Purchase of own shares.
30 Dec 2022 SH03 Purchase of own shares.
28 Nov 2022 PSC04 Change of details for Mr Mark Catanach as a person with significant control on 10 August 2022
28 Nov 2022 PSC07 Cessation of Philip Le Heup as a person with significant control on 10 August 2022
28 Nov 2022 TM01 Termination of appointment of Philip Le Heup as a director on 10 August 2022
04 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
22 Feb 2022 AA Unaudited abridged accounts made up to 31 March 2021