BS MASTERBUILDERS LTD

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Company Documents

DateDescription
09/10/259 October 2025 NewChange of details for Mr Ismet Spahia as a person with significant control on 2025-10-09

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09/10/259 October 2025 NewDirector's details changed for Mr Ismet Spahia on 2025-10-09

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13/03/2513 March 2025 Confirmation statement made on 2025-03-03 with no updates

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13/11/2413 November 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-03-03 with no updates

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02/11/232 November 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/03/233 March 2023 Appointment of Mr Emiljan Ballabani as a director on 2023-03-01

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with updates

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03/03/233 March 2023 Notification of Emiljan Ballabani as a person with significant control on 2023-03-01

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03/03/233 March 2023 Change of details for Mr Ismet Spahia as a person with significant control on 2023-03-01

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09/11/229 November 2022 Micro company accounts made up to 2022-04-30

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17/02/2217 February 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/02/211 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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29/09/2029 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ISMET SPAHIA / 01/09/2020

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29/09/2029 September 2020 PSC'S CHANGE OF PARTICULARS / MR ISMET SPAHIA / 01/09/2020

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29/09/2029 September 2020 REGISTERED OFFICE CHANGED ON 29/09/2020 FROM 7 EASTWOOD ROAD WOODLEY READING RG5 3PY ENGLAND

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29/09/2029 September 2020 REGISTERED OFFICE CHANGED ON 29/09/2020 FROM 50 REYNARDS CLOSE WINNERSH WOKINGHAM BERKSHIRE RG41 5NU UNITED KINGDOM

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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18/04/1918 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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