P & L BUILDING MAINTENANCE LTD

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Company Documents

DateDescription
02/05/252 May 2025 Unaudited abridged accounts made up to 2024-08-31

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08/11/248 November 2024 Confirmation statement made on 2024-11-08 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/08/248 August 2024 Confirmation statement made on 2024-08-07 with no updates

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20/05/2420 May 2024 Unaudited abridged accounts made up to 2023-08-31

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04/01/244 January 2024 Memorandum and Articles of Association

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04/01/244 January 2024 Resolutions

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04/01/244 January 2024 Resolutions

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04/01/244 January 2024 Resolutions

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29/12/2329 December 2023 Particulars of variation of rights attached to shares

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19/12/2319 December 2023 Statement of capital following an allotment of shares on 2023-12-12

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19/12/2319 December 2023 Statement of capital following an allotment of shares on 2023-12-12

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19/12/2319 December 2023 Statement of capital following an allotment of shares on 2023-12-12

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19/12/2319 December 2023 Statement of capital following an allotment of shares on 2023-12-12

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/08/239 August 2023 Confirmation statement made on 2023-08-07 with updates

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10/07/2310 July 2023 Registered office address changed from 12 West Street Ware Hertfordshire SG12 9EE to C/O Lee Christian & Co Ltd Suite 222 Cuffley Point Cuffley Place, Sopers Road Cuffley Hertfordshire EN6 4RY on 2023-07-10

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11/11/2111 November 2021 Registration of charge 069872500003, created on 2021-11-05

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08/11/218 November 2021 Satisfaction of charge 069872500002 in full

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-08-07 with no updates

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28/07/2128 July 2021 Director's details changed for Mrs Lyn Tracey Lee on 2021-07-28

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27/07/2127 July 2021 Appointment of Mrs Lyn Tracey Lee as a director on 2021-06-14

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20/07/2120 July 2021 Appointment of Alicia Parsons as a director on 2021-06-14

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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06/08/206 August 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069872500001

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/08/1913 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS ALICIA PARSONS / 13/08/2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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01/05/191 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 069872500002

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07/09/187 September 2018 PSC'S CHANGE OF PARTICULARS / MR CRAIG PARSONS / 06/09/2018

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06/09/186 September 2018 PSC'S CHANGE OF PARTICULARS / MR CRAIG PARSONS / 06/09/2018

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PARSONS / 06/09/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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21/02/1821 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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12/02/1812 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 069872500001

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09/10/179 October 2017 DIRECTOR APPOINTED MR GRAHAM EDWARD LEE

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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20/07/1620 July 2016 COMPANY NAME CHANGED B.A.C.H CONSULTANTS LTD CERTIFICATE ISSUED ON 20/07/16

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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23/09/1523 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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06/10/146 October 2014 DIRECTOR APPOINTED MR CRAIG PARSONS

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06/10/146 October 2014 Annual return made up to 11 August 2014 with full list of shareholders

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06/10/146 October 2014 APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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16/09/1316 September 2013 Annual return made up to 11 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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02/10/122 October 2012 Annual return made up to 11 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/09/1121 September 2011 Annual return made up to 11 August 2011 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/10/101 October 2010 Annual return made up to 11 August 2010 with full list of shareholders

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 8 MUSLEY HILL WARE HERTFORDSHIRE SG12 7NB UNITED KINGDOM

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01/10/101 October 2010 SECRETARY'S CHANGE OF PARTICULARS / ALICIA PARSONS / 01/08/2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PARSONS / 01/08/2010

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16/09/0916 September 2009 COMPANY NAME CHANGED B.A.C.S SERVICES LTD CERTIFICATE ISSUED ON 17/09/09

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11/08/0911 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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