B&S D LTD
Company number 08658913 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Confirmation statement made on 2026-08-21 with updates · 4 pages | View document |
| 10 Sep 2026 | Director's details changed for Mr Peter Anthony Chamberlain on 2026-08-28 · 2 pages | View document |
| 10 Sep 2026 | Notification of Peter Anthony De Bohun Chamberlain as a person with significant control on 2026-08-21 · 2 pages | View document |
| 10 Sep 2026 | Cessation of Fane River Limited as a person with significant control on 2026-08-21 · 1 page | View document |
| 25 Nov 2025 | Accounts for a small company made up to 2025-02-28 · 9 pages | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-08-21 with no updates · 3 pages | View document |
| 3 Dec 2024 | Accounts for a small company made up to 2024-02-28 · 9 pages | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-08-21 with updates · 4 pages | View document |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-21 with no updates · 3 pages | View document |
| 23 Jun 2023 | Appointment of Mr Peter Anthony Chamberlain as a director on 2023-06-22 · 2 pages | View document |
| 23 Jun 2023 | Termination of appointment of Roger Peter De Bohun Chamberlain as a director on 2023-06-22 · 1 page | View document |
| 24 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 9 pages | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | View document |
| 10 Apr 2019 | COMPANY NAME CHANGED B & S DIAMONDS LIMITED CERTIFICATE ISSUED ON 10/04/19 | View document |
| 5 Dec 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | View document |
| 31 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER DE BOHUN CHAMBERLAIN / 15/01/2018 | View document |
| 3 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES | View document |
| 30 Nov 2016 | FULL ACCOUNTS MADE UP TO 28/02/16 | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER LUNN | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 2 Sep 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 26 Mar 2015 | PREVSHO FROM 31/08/2015 TO 28/02/2015 | View document |
| 26 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 4 Sep 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 12 Feb 2014 | Registered office address changed from , Acre House 11/15 William Road, London, NW1 3ER, United Kingdom on 2014-02-12 · 2 pages | View document |
| 12 Feb 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED PETER JOHN LUNN | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED ROGER CHAMBERLAIN | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR VARTKESS KNADJIAN | View document |
| 23 Dec 2013 | COMPANY NAME CHANGED ACRE 1159 LIMITED CERTIFICATE ISSUED ON 23/12/13 | View document |
| 23 Dec 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |