BSN GROUP CONSTRUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 28/09/2428 September 2024 | Resolutions |
| 26/09/2426 September 2024 | Termination of appointment of Benjamin Adam Cohen as a director on 2024-09-20 |
| 24/09/2424 September 2024 | Termination of appointment of Richard Summers as a director on 2024-09-20 |
| 23/09/2423 September 2024 | Appointment of Miss Jennifer Marie Reynolds as a director on 2024-09-23 |
| 12/04/2412 April 2024 | Certificate of change of name |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-29 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 11/05/2311 May 2023 | Director's details changed for Mr Darren Frederick Perry on 2023-05-11 |
| 06/04/236 April 2023 | Resolutions |
| 06/04/236 April 2023 | Resolutions |
| 06/04/236 April 2023 | Resolutions |
| 20/03/2320 March 2023 | Cessation of Richard Summers as a person with significant control on 2023-03-17 |
| 20/03/2320 March 2023 | Notification of Bsn Group Holdings Ltd as a person with significant control on 2023-03-17 |
| 20/03/2320 March 2023 | Cessation of Darren Frederick Perry as a person with significant control on 2023-03-17 |
| 20/03/2320 March 2023 | Cessation of Benjamin Cohen as a person with significant control on 2023-03-17 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-29 with updates |
| 08/02/238 February 2023 | Statement of capital following an allotment of shares on 2022-04-06 |
| 08/02/238 February 2023 | Notification of Darren Frederick Perry as a person with significant control on 2022-04-06 |
| 08/02/238 February 2023 | Director's details changed for Mr Benjamin Adam Cohen on 2023-02-08 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/04/225 April 2022 | Appointment of Mr Darren Frederick Perry as a director on 2022-04-05 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/01/2225 January 2022 | Registered office address changed from Hagley Road Business Hub 8 Hagley Road Stourbridge DY8 1PS England to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB on 2022-01-25 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/09/2018 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 30/08/2030 August 2020 | REGISTERED OFFICE CHANGED ON 30/08/2020 FROM 11 PORTLAND ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9HN ENGLAND |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/05/1921 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/01/1829 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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