B&S D LTD

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-08-21 with no updates

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03/12/243 December 2024 Accounts for a small company made up to 2024-02-28

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04/09/244 September 2024 Confirmation statement made on 2024-08-21 with updates

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-02-28

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23/08/2323 August 2023 Confirmation statement made on 2023-08-21 with no updates

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23/06/2323 June 2023 Termination of appointment of Roger Peter De Bohun Chamberlain as a director on 2023-06-22

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23/06/2323 June 2023 Appointment of Mr Peter Anthony Chamberlain as a director on 2023-06-22

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-02-28

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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10/04/1910 April 2019 COMPANY NAME CHANGED B & S DIAMONDS LIMITED CERTIFICATE ISSUED ON 10/04/19

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05/12/185 December 2018 28/02/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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31/01/1831 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER DE BOHUN CHAMBERLAIN / 15/01/2018

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03/11/173 November 2017 28/02/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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30/11/1630 November 2016 FULL ACCOUNTS MADE UP TO 28/02/16

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR PETER LUNN

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/09/152 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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26/03/1526 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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26/03/1526 March 2015 PREVSHO FROM 31/08/2015 TO 28/02/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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04/09/144 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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12/02/1412 February 2014 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM

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10/01/1410 January 2014 DIRECTOR APPOINTED PETER JOHN LUNN

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10/01/1410 January 2014 DIRECTOR APPOINTED ROGER CHAMBERLAIN

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06/01/146 January 2014 APPOINTMENT TERMINATED, DIRECTOR VARTKESS KNADJIAN

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23/12/1323 December 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/12/1323 December 2013 COMPANY NAME CHANGED ACRE 1159 LIMITED CERTIFICATE ISSUED ON 23/12/13

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21/08/1321 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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