BSS PROPERTY GROUP LTD

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2025-01-08 with updates

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25/12/2425 December 2024 Total exemption full accounts made up to 2024-03-31

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10/07/2410 July 2024 Confirmation statement made on 2024-07-10 with updates

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26/06/2426 June 2024 Particulars of variation of rights attached to shares

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26/06/2426 June 2024 Memorandum and Articles of Association

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26/06/2426 June 2024 Memorandum and Articles of Association

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26/06/2426 June 2024 Resolutions

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26/06/2426 June 2024 Resolutions

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26/06/2426 June 2024 Resolutions

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26/06/2426 June 2024 Change of share class name or designation

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28/05/2428 May 2024 Registration of charge 136350370008, created on 2024-05-23

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05/04/245 April 2024 Confirmation statement made on 2024-04-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-03-31

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07/12/237 December 2023 Registration of charge 136350370007, created on 2023-12-06

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-03-31

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05/04/235 April 2023 Confirmation statement made on 2023-04-05 with updates

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05/04/235 April 2023 Statement of capital following an allotment of shares on 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Director's details changed for Mrs Rajvinder Kaur Sunner on 2023-03-28

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28/03/2328 March 2023 Director's details changed for Mr Jaskamel Singh Sunner on 2023-03-28

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28/03/2328 March 2023 Change of details for Mr Baldev Singh Sunner as a person with significant control on 2023-03-28

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28/03/2328 March 2023 Change of details for Mr Jaskamel Singh Sunner as a person with significant control on 2023-03-28

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28/03/2328 March 2023 Change of details for Mrs Rajvinder Kaur Sunner as a person with significant control on 2023-03-28

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28/03/2328 March 2023 Change of details for Mrs Rajinder Kaur Sunner as a person with significant control on 2023-03-28

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28/03/2328 March 2023 Registered office address changed from 135 Hampton Lane Solihull West Midlands B91 2RS United Kingdom to 71 Hobs Moat Road Solihull West Midlands B92 8JJ on 2023-03-28

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28/03/2328 March 2023 Director's details changed for Mr Baldev Singh Sunner on 2023-03-28

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28/03/2328 March 2023 Director's details changed for Mrs Rajinder Kaur Sunner on 2023-03-28

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17/02/2317 February 2023 Previous accounting period shortened from 2022-09-30 to 2022-03-31

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10/01/2310 January 2023 Registration of charge 136350370004, created on 2023-01-03

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10/01/2310 January 2023 Registration of charge 136350370005, created on 2023-01-03

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10/01/2310 January 2023 Registration of charge 136350370006, created on 2023-01-03

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10/01/2310 January 2023 Registration of charge 136350370003, created on 2023-01-03

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10/01/2310 January 2023 Registration of charge 136350370002, created on 2023-01-03

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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