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B J SEALS LIMITED

Company number 04344984

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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)
11 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
25 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2022 MA Memorandum and Articles of Association
12 Oct 2022 SH08 Change of share class name or designation
10 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Aug 2021 AP01 Appointment of Mr Daniel Owain Jones as a director on 26 July 2021
07 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
04 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
02 Jan 2020 CS01 Confirmation statement made on 24 December 2019 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
15 Oct 2018 MR01 Registration of charge 043449840003, created on 27 September 2018
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
17 Aug 2018 CH01 Director's details changed for Mr Nicholas Lloyd Jones on 17 August 2018
03 Aug 2018 AP01 Appointment of Mr Nicholas Lloyd Jones as a director on 3 August 2018
12 Jul 2018 MR04 Satisfaction of charge 1 in full
05 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
06 Apr 2018 MR01 Registration of charge 043449840002, created on 23 March 2018
02 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
02 Jan 2018 PSC01 Notification of Patricia Anne Jones as a person with significant control on 24 December 2017
27 Jul 2017 AA Total exemption full accounts made up to 31 March 2017