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BSH REMEDIATION LIMITED

Company number 08353425

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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)
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
  • GBP 100
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-11
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