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BE SURE BUILDING AND MAINTENANCE SERVICES LTD

Company number 03997756

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
02 Mar 2023 PSC07 Cessation of Frederick Paul Elvin as a person with significant control on 7 February 2022
30 Aug 2022 AA Total exemption full accounts made up to 30 September 2021
27 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
11 Feb 2022 MA Memorandum and Articles of Association
11 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2022 TM02 Termination of appointment of Jane Elvin as a secretary on 7 February 2022
11 Feb 2022 TM01 Termination of appointment of Frederick Paul Elvin as a director on 7 February 2022
16 Aug 2021 MR01 Registration of charge 039977560001, created on 11 August 2021
17 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
01 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
20 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
09 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
05 Jun 2019 CH03 Secretary's details changed for Jane Elvin on 5 June 2019
05 Jun 2019 CH03 Secretary's details changed for Tracey Louise Garwood-Bond on 5 June 2019
29 May 2019 CH01 Director's details changed for Frederick Paul Elvin on 20 May 2019
29 May 2019 PSC04 Change of details for Mr Frederick Paul Elvin as a person with significant control on 20 May 2019
28 May 2019 CH01 Director's details changed for Mr Andrew Michael Garwood on 20 May 2019
28 May 2019 PSC04 Change of details for Mr Andrew Michael Garwood as a person with significant control on 20 May 2019
28 May 2019 AD01 Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 162-164 High Street Rayleigh Essex SS6 7BS on 28 May 2019
20 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
07 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
30 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
30 May 2018 PSC01 Notification of Frederick Paul Elvin as a person with significant control on 19 May 2018