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2012 BUILDING SERVICES LIMITED

Company number 10816822

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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)
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
20 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
14 Jul 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
05 Feb 2022 AD01 Registered office address changed from 1st Floor, 5 Kinsbourne Court 96-100 Luton Road Harpenden Hertfordshire AL5 3BL England to 8 Harding Parade Station Road Harpenden Hertfordshire AL5 4SW on 5 February 2022
20 Jul 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
09 Mar 2021 TM01 Termination of appointment of Kate Bacon as a director on 9 March 2021
30 Jun 2020 AD01 Registered office address changed from Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE United Kingdom to 1st Floor, 5 Kinsbourne Court 96-100 Luton Road Harpenden Hertfordshire AL5 3BL on 30 June 2020
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
27 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
26 Apr 2019 CH01 Director's details changed for Mrs Kate Bacon on 26 April 2019
26 Apr 2019 CH01 Director's details changed for Mr David Bacon on 26 April 2019
26 Apr 2019 PSC04 Change of details for Mrs Kate Bacon as a person with significant control on 26 April 2019
26 Apr 2019 PSC04 Change of details for Mr David Bacon as a person with significant control on 26 April 2019
12 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
14 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-08
15 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
01 Aug 2017 AA01 Current accounting period extended from 30 June 2018 to 31 July 2018
01 Aug 2017 PSC01 Notification of Kate Bacon as a person with significant control on 14 June 2017
01 Aug 2017 PSC04 Change of details for Mr David Bacon as a person with significant control on 14 June 2017
01 Aug 2017 AP01 Appointment of Mrs Kate Bacon as a director on 13 June 2017
13 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted