BSB CONSTRUCTION LIMITED

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Company Documents

DateDescription
23/10/2423 October 2024 Confirmation statement made on 2024-10-19 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-10-19 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/10/2223 October 2022 Confirmation statement made on 2022-10-19 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/11/211 November 2021 Confirmation statement made on 2021-10-19 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/04/158 April 2015 31/12/14 TOTAL EXEMPTION FULL

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30/10/1430 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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16/09/1416 September 2014 31/12/13 TOTAL EXEMPTION FULL

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05/08/145 August 2014 RETURN OF PURCHASE OF OWN SHARES

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05/08/145 August 2014 30/11/13 STATEMENT OF CAPITAL GBP 69

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11/07/1411 July 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RENWICK

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14/04/1414 April 2014 RETURN OF PURCHASE OF OWN SHARES

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31/03/1431 March 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON COOK

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31/03/1431 March 2014 31/03/14 STATEMENT OF CAPITAL GBP 69

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12/11/1312 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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16/04/1316 April 2013 31/12/12 TOTAL EXEMPTION FULL

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29/10/1229 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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23/08/1223 August 2012 DIRECTOR APPOINTED MR SIMON ANTHONY CHARLES COOK

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23/08/1223 August 2012 DIRECTOR APPOINTED MR TIMOTHY RENWICK

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23/08/1223 August 2012 DIRECTOR APPOINTED MR ANDREW WILLIAM WINTERS

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30/03/1230 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/03/129 March 2012 COMPANY NAME CHANGED J DANIEL LTD CERTIFICATE ISSUED ON 09/03/12

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13/02/1213 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/02/128 February 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM C/O BOND GROUP LLP THE GRANGE 100 HIGH STREET LONDON N14 6TB UNITED KINGDOM

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08/02/128 February 2012 CURREXT FROM 31/10/2012 TO 31/12/2012

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20/10/1120 October 2011 REGISTERED OFFICE CHANGED ON 20/10/2011 FROM THE GRANGE 100 HIGH STREET LONDON N14 6TB ENGLAND

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19/10/1119 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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