BANFIELDS BUILDING SERVICES CONSULTANCY LIMITED

Company Documents

DateDescription
20/03/2420 March 2024

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20/03/2420 March 2024

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28/02/2428 February 2024 Registered office address changed to PO Box 4385, 07862604 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-28

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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01/01/221 January 2022 Compulsory strike-off action has been discontinued

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01/01/221 January 2022 Compulsory strike-off action has been discontinued

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-28

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31/12/2131 December 2021 Micro company accounts made up to 2020-03-28

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31/12/2131 December 2021 Confirmation statement made on 2021-12-12 with no updates

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26/06/2126 June 2021 Compulsory strike-off action has been suspended

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26/06/2126 June 2021 Compulsory strike-off action has been suspended

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28/03/2128 March 2021 Annual accounts for year ending 28 Mar 2021

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28/03/2028 March 2020 Annual accounts for year ending 28 Mar 2020

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19/03/2019 March 2020 31/03/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 PREVSHO FROM 29/03/2019 TO 28/03/2019

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 31/03/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 31/03/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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12/12/1712 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETLEY / 10/12/2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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08/12/158 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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29/10/1529 October 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM OFFICE 8 10 BUCKHURST ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1QF

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12/01/1512 January 2015 Annual return made up to 28 November 2014 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/12/133 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/03/136 March 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM BANFIELDS 2 BLAMIRE DRIVE BINFIELD BRACKNELL RG42 4UN UNITED KINGDOM

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20/12/1220 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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11/05/1211 May 2012 CURREXT FROM 30/11/2012 TO 31/03/2013

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28/11/1128 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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