Companies House does not verify the accuracy of the information filed

Advanced company search

BSS WHOLESALE LTD

Company number 14657619

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Apr 2023	CERTNM	Company name changed headquarters 003 LTD\certificate issued on 05/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-03	View PDF Company name changed headquarters 003 LTD\certificate issued on 05/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-03 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	TM01	Termination of appointment of Keighley Leanne Freeman as a director on 17 March 2023	View PDF Termination of appointment of Keighley Leanne Freeman as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	PSC07	Cessation of Keighley Leanne Freeman as a person with significant control on 17 March 2023	View PDF Cessation of Keighley Leanne Freeman as a person with significant control on 17 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	PSC01	Notification of Zineb Bouhsina as a person with significant control on 17 March 2023	View PDF Notification of Zineb Bouhsina as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AP01	Appointment of Mrs Zineb Bouhsina as a director on 17 March 2023	View PDF Appointment of Mrs Zineb Bouhsina as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	PSC04	Change of details for Miss Keighley Leanne Freeman as a person with significant control on 27 February 2023	View PDF Change of details for Miss Keighley Leanne Freeman as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	PSC01	Notification of Keighley Leanne Freeman as a person with significant control on 27 February 2023	View PDF Notification of Keighley Leanne Freeman as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	PSC07	Cessation of Jade Sasha Mitchell Williamson as a person with significant control on 27 February 2023	View PDF Cessation of Jade Sasha Mitchell Williamson as a person with significant control on 27 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	TM01	Termination of appointment of Jade Sasha Mitchell Williamson as a director on 27 February 2023	View PDF Termination of appointment of Jade Sasha Mitchell Williamson as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
13 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-02-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?