B & S HOLDINGS LIMITED


Registered number: 00317219
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Name: B & S HOLDINGS LIMITED
B & S HOLDINGS LTD
Address: 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Incorporation Date: 1936-08-06

Company status: Liquidation


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2019-07-26 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES CS01
2019-09-09 REGISTERED OFFICE CHANGED ON 09/09/2019 FROMTHE OLD POLICE STATION WHITBURN STREETBRIDGNORTHSHROPSHIREWV16 4QPENGLAND AD01
2019-09-07 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-09-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-09-07 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-09-07 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-05-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-08-01 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES CS01
2017-10-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-09-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN PAGE PSC01
2017-09-19 CESSATION OF CAROL PAGE AS A PSC PSC07
2017-06-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-09-19 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES CS01
2017-10-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003172190007 MR04
2017-10-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2017-10-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2017-10-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-09-19 CESSATION OF ANITA CYNTHIA PAGE AS A PSC PSC07
2017-10-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2017-10-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003172190006 MR04
2017-09-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PAGE PSC01
2016-08-02 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-27 REGISTERED OFFICE CHANGED ON 27/05/2016 FROMTRAFALGAR HOUSE 261 ALCESTER ROAD SOUTHKINGS HEATHBIRMINGHAMWEST MIDLANDSB14 6DT AD01
2015-09-22 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-03 31/07/15 FULL LIST AR01
2015-09-22 APPOINTMENT TERMINATED, DIRECTOR FREDA PAGE TM01
2014-07-19 REGISTRATION OF A CHARGE / CHARGE CODE 003172190007 MR01
2014-08-06 31/07/14 FULL LIST AR01
2014-01-16 REGISTERED OFFICE CHANGED ON 16/01/2014 FROMSUN WORKSSUN STREET, QUARRY BANKBRIERLEY HILLWEST MIDLANDSDY5 2JE AD01
2014-09-30 SECRETARY APPOINTED MRS ANITA CYNTHIA PAGE AP03
2014-03-25 REGISTRATION OF A CHARGE / CHARGE CODE 003172190006 MR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-28 31/07/13 FULL LIST AR01
2013-07-31 SECRETARY APPOINTED MRS CAROL PAGE AP03
2013-07-31 APPOINTMENT TERMINATED, SECRETARY ROBERT PAGE TM02
2013-04-04 AUDITOR'S RESIGNATION AUD
2013-06-24 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-08-14 31/07/12 FULL LIST AR01
2012-10-20 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2011-08-25 08/08/11 STATEMENT OF CAPITAL GBP 24958 SH02
2011-08-01 31/07/11 FULL LIST AR01
2011-07-04 04/07/11 STATEMENT OF CAPITAL GBP 29764 SH06
2011-06-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2011-08-01 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PAGE / 01/08/2011 CH01
2011-04-12 ADOPT ARTICLES 22/03/2011 RES01
2011-06-27 RETURN OF PURCHASE OF OWN SHARES SH03
2010-08-10 DIRECTOR'S CHANGE OF PARTICULARS / FREDA MARY PAGE / 31/07/2010 CH01
2010-08-10 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PAGE / 31/07/2010 CH01
2010-08-10 31/07/10 FULL LIST AR01
2010-08-10 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAGE / 31/07/2010 CH01
2010-09-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2009-08-05 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS 363a
2009-06-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2008-10-02 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT PAGE / 02/10/2008 288c
2008-07-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-10-02 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS 363a
2008-10-02 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAGE / 02/10/2008 288c
2008-10-02 APPOINTMENT TERMINATED DIRECTOR ISOBEL JONES 288b

Last update: 2019-09-23 15:25:51