BSP PROJECTS SOUTH LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Director's details changed for Mr Martin Dermot St Ledger on 2023-12-05

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13/03/2513 March 2025 Confirmation statement made on 2025-01-17 with updates

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13/03/2513 March 2025 Director's details changed for Mr Luke St Ledger on 2025-03-01

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11/03/2511 March 2025 Total exemption full accounts made up to 2024-07-31

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11/03/2511 March 2025 Notification of Martin Howard Homes Limited as a person with significant control on 2024-12-12

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11/03/2511 March 2025 Appointment of Mr Luke St Ledger as a director on 2025-03-01

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11/03/2511 March 2025 Cessation of Susan Dawn St Ledger as a person with significant control on 2024-04-06

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11/03/2511 March 2025 Notification of Luke St Ledger as a person with significant control on 2024-04-06

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11/03/2511 March 2025 Cessation of Luke St Ledger as a person with significant control on 2024-12-12

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08/03/258 March 2025 Termination of appointment of Susan Dawn St Ledger as a director on 2025-03-01

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-07-31

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15/02/2415 February 2024 Registered office address changed from Whiteley Buisness Park Whiteley Lane Fareham Hants PO15 6RQ England to Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN on 2024-02-15

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09/02/249 February 2024 Confirmation statement made on 2024-01-17 with no updates

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07/02/247 February 2024 Director's details changed for Mr Martin Dermot St Ledger on 2024-01-31

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06/12/236 December 2023 Appointment of Mr Martin Dermot St Ledger as a director on 2023-12-05

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-07-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-17 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-17 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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02/03/212 March 2021 DIRECTOR APPOINTED MRS SUSAN DAWN ST LEDGER

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02/03/212 March 2021 CESSATION OF MARTIN DERMOT ST LEDGER AS A PSC

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01/03/211 March 2021 APPOINTMENT TERMINATED, DIRECTOR MARTIN ST LEDGER

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17/01/2117 January 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/06/2023 June 2020 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM 6 6 MAPLE FARM BOTLEY ROAD SOUTHAMPTON HANTS SO32 2DU UNITED KINGDOM

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN ENGLAND

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20/03/2020 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DERMOT ST LEDGER / 20/03/2020

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26/02/2026 February 2020 31/07/19 TOTAL EXEMPTION FULL

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/07/1923 July 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI REG PSC

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04/04/194 April 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN ST LEDGER / 04/04/2019

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DERMOT ST LEDGER / 04/04/2019

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01/02/191 February 2019 CURREXT FROM 31/01/2019 TO 31/07/2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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17/01/1917 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ST LEDGER / 01/09/2018

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11/09/1811 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES

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16/02/1716 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ST LEDGER / 15/02/2017

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15/02/1715 February 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM C/O MMO LTD 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN ENGLAND

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18/01/1718 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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