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BUILDING MAINTENANCE SERVICES NORTH EAST LIMITED

Company number 05854212

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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 Jun 2024 SH10 Particulars of variation of rights attached to shares
18 May 2024 MA Memorandum and Articles of Association
18 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2023 AA Unaudited abridged accounts made up to 30 September 2023
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with updates
26 Jul 2023 PSC07 Cessation of Marjorie Robertson Ridley as a person with significant control on 5 July 2023
19 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
16 Jun 2023 CS01 Confirmation statement made on 10 June 2022 with no updates
22 Dec 2022 AA Unaudited abridged accounts made up to 30 September 2022
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
08 Jun 2022 PSC01 Notification of William Ridley as a person with significant control on 10 December 2018
08 Jun 2022 PSC01 Notification of Charlotte Ridley as a person with significant control on 10 December 2018
08 Jun 2022 PSC01 Notification of Marjorie Ridley as a person with significant control on 10 December 2018
08 Jun 2022 PSC07 Cessation of William David Ridley as a person with significant control on 10 December 2018
22 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
23 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
17 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
31 May 2020 AA Total exemption full accounts made up to 30 September 2019
02 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with updates
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 December 2018
  • GBP 600.00
02 Apr 2019 SH08 Change of share class name or designation
02 Apr 2019 SH10 Particulars of variation of rights attached to shares
02 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2019 PSC07 Cessation of Charlotte Kate Ridley as a person with significant control on 1 December 2018