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B S STAINLESS HOLDINGS LIMITED

Company number 10800387

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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)
03 Feb 2024 AA Group of companies' accounts made up to 31 May 2023
01 Sep 2023 AP01 Appointment of Mrs Jacqueline Gail Shaw as a director on 1 September 2023
07 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
21 Oct 2022 AA Group of companies' accounts made up to 31 May 2022
20 Jun 2022 MR01 Registration of charge 108003870002, created on 1 June 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
15 Feb 2022 AA Group of companies' accounts made up to 31 May 2021
16 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
05 May 2021 MR04 Satisfaction of charge 108003870001 in full
09 Mar 2021 AA Group of companies' accounts made up to 31 May 2020
12 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
13 May 2020 AA01 Current accounting period extended from 31 March 2020 to 31 May 2020
13 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
23 Oct 2019 SH20 Statement by Directors
23 Oct 2019 SH19 Statement of capital on 23 October 2019
  • GBP 49.00
23 Oct 2019 CAP-SS Solvency Statement dated 08/10/19
23 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The company shares capital cancelled 08/10/2019
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2019 AD01 Registered office address changed from 55 King Street Manchester M2 4LQ United Kingdom to Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW on 30 September 2019
11 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
24 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 12 December 2018
  • GBP 4,585,896
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 12 December 2018
  • GBP 4,117,952.43
30 Oct 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
16 Jul 2018 CS01 Confirmation statement made on 1 June 2018 with updates
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 10 July 2017
  • GBP 49