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BUILDING & EXPERT SERVICES LIMITED

Company number 08140106

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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)
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Feb 2023 AP04 Appointment of Companies Assistance Services Ltd as a secretary on 2 January 2023
22 Feb 2023 CS01 Confirmation statement made on 14 December 2022 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2022 CS01 Confirmation statement made on 14 December 2021 with updates
10 Mar 2022 TM01 Termination of appointment of Hans-Lothar Schuetgens as a director on 28 February 2022
10 Mar 2022 PSC07 Cessation of Hans-Lothar Schuetgens as a person with significant control on 28 February 2022
10 Mar 2022 AP01 Appointment of Peter Karl Herrmann as a director on 1 March 2022
10 Mar 2022 PSC01 Notification of Peter Karl Herrmann as a person with significant control on 1 March 2022
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
24 Feb 2020 CS01 Confirmation statement made on 14 December 2019 with no updates
14 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Dec 2018 AD01 Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 26 December 2018
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
29 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
15 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2018 PSC04 Change of details for Hans-Lothar Schuetgens as a person with significant control on 1 May 2018
01 May 2018 CH01 Director's details changed for Hans-Lothar Schuetgens on 1 May 2018
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
09 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association