BSB REFINISHING LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/03/257 March 2025 Memorandum and Articles of Association

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28/02/2528 February 2025 Resolutions

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26/02/2526 February 2025 Statement of capital following an allotment of shares on 2025-02-26

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25/02/2525 February 2025 Registered office address changed from 59 Tresillian Street Plymouth Devon PL4 0QP United Kingdom to 7 Wall Park Close Newnham Industrial Estate Plymouth PL7 4JL on 2025-02-25

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2023-12-01

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14/11/2414 November 2024 Confirmation statement made on 2024-11-01 with updates

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14/11/2414 November 2024 Statement of capital following an allotment of shares on 2023-12-01

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29/10/2429 October 2024 Current accounting period extended from 2024-11-30 to 2025-03-31

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22/08/2422 August 2024 Micro company accounts made up to 2023-11-30

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07/12/237 December 2023 Certificate of change of name

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05/12/235 December 2023 Appointment of Mr Dean Paul Buckingham as a director on 2023-12-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-01 with updates

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-01 with updates

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11/10/2211 October 2022 Notification of Dean Jonathan Kennan as a person with significant control on 2022-10-01

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11/10/2211 October 2022 Change of details for Mr Martin Paul Cowell as a person with significant control on 2022-10-01

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11/10/2211 October 2022 Appointment of Mr Dean Jonathan Kennan as a director on 2022-10-01

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11/10/2211 October 2022 Statement of capital following an allotment of shares on 2022-10-01

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/11/218 November 2021 Confirmation statement made on 2021-11-01 with updates

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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11/02/1911 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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02/11/172 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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