BS PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Group of companies' accounts made up to 2024-09-30

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09/06/259 June 2025 Confirmation statement made on 2025-06-03 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Group of companies' accounts made up to 2023-09-30

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03/06/243 June 2024 Confirmation statement made on 2024-06-03 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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02/08/232 August 2023 Group of companies' accounts made up to 2022-09-30

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05/06/235 June 2023 Confirmation statement made on 2023-06-03 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/10/2111 October 2021 Registration of charge 069233080010, created on 2021-10-08

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/08/213 August 2021 Registration of charge 069233080009, created on 2021-07-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-03 with no updates

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28/06/2128 June 2021 Group of companies' accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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03/10/193 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/07/1712 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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09/08/169 August 2016 Annual return made up to 3 June 2016 with full list of shareholders

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15/06/1615 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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13/07/1513 July 2015 Annual return made up to 3 June 2015 with full list of shareholders

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15/06/1515 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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02/10/142 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069233080008

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30/06/1430 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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02/06/142 June 2014 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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24/04/1424 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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17/04/1417 April 2014 ADOPT ARTICLES 02/09/2013

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26/06/1326 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 3 October 2012

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05/12/125 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/12/125 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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05/12/125 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/09/1219 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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06/09/126 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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04/09/124 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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29/08/1229 August 2012 Annual return made up to 3 June 2012 with full list of shareholders

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18/06/1218 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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04/07/114 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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28/06/1128 June 2011 DISS40 (DISS40(SOAD))

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27/06/1127 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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07/06/117 June 2011 FIRST GAZETTE

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08/06/108 June 2010 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY WALLINGTON / 03/06/2010

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08/06/108 June 2010 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY WALLINGTON / 03/06/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WALLINGTON / 03/06/2010

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08/06/108 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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14/10/0914 October 2009 CURREXT FROM 30/06/2010 TO 30/09/2010

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07/08/097 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/08/097 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/07/0931 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/06/0916 June 2009 SHARE AGREEMENT OTC

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03/06/093 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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