- Company Overview for BSH REMEDIATION LIMITED (08353425)
- Filing history for BSH REMEDIATION LIMITED (08353425)
- People for BSH REMEDIATION LIMITED (08353425)
- More for BSH REMEDIATION LIMITED (08353425)
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) |
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13 Jun 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
21 Apr 2023 | CS01 | Confirmation statement made on 5 April 2023 with updates | |
17 Jan 2023 | CS01 | Confirmation statement made on 9 January 2023 with no updates | |
18 Jul 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
13 Jan 2022 | CS01 | Confirmation statement made on 9 January 2022 with no updates | |
30 Sep 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
20 Jan 2021 | CS01 | Confirmation statement made on 9 January 2021 with no updates | |
27 Apr 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
14 Jan 2020 | CS01 | Confirmation statement made on 9 January 2020 with no updates | |
24 Apr 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
21 Jan 2019 | CS01 | Confirmation statement made on 9 January 2019 with updates | |
17 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 1 January 2019
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17 Jan 2019 | PSC04 | Change of details for Mr Brendan Philip Smith as a person with significant control on 1 January 2019 | |
17 Jan 2019 | PSC04 | Change of details for Mr Stephen Paul Hayes as a person with significant control on 1 January 2019 | |
14 Jan 2019 | PSC01 | Notification of Brendan Smith as a person with significant control on 1 January 2019 | |
12 Oct 2018 | RESOLUTIONS |
Resolutions
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13 Jun 2018 | AP01 | Appointment of Mr Brendan Philip Smith as a director on 1 June 2018 | |
23 Apr 2018 | CH01 | Director's details changed for Mr Stephen Paul Hayes on 21 March 2018 | |
23 Apr 2018 | CH01 | Director's details changed for Mr Stephen Paul Hayes on 21 April 2018 | |
23 Apr 2018 | PSC04 | Change of details for Mr Stephen Paul Hayes as a person with significant control on 21 April 2018 | |
23 Apr 2018 | AD01 | Registered office address changed from 10 Beechwood Road Smethwick West Midlands B67 5EP to 66 Lightwoods Hill Smethwick B67 5EB on 23 April 2018 | |
12 Apr 2018 | AA | Micro company accounts made up to 31 January 2018 | |
12 Jan 2018 | CS01 | Confirmation statement made on 9 January 2018 with no updates | |
21 Apr 2017 | AA | Micro company accounts made up to 31 January 2017 | |
16 Jan 2017 | CS01 | Confirmation statement made on 9 January 2017 with updates |