BSSL SUFFOLK 1 LTD
| Status | ACTIVE |
| Company No. | 13020256 |
| Category | Private Limited Company |
| Incorporated | 15 Nov 2020 |
| Age | 3 years, 7 months |
| Jurisdiction | England Wales |
SUMMARY
BSSL SUFFOLK 1 LTD is an active private limited company with number 13020256. It was incorporated 3 years, 7 months ago, on 15 November 2020. The company address is 16 Stratford Place, London, W1C 1BF, England.
Company Fillings
Certificate change of name company
Date: 28 May 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rna suffolk 1 LTD\certificate issued on 28/05/24
Documents
Appoint person director company with name date
Date: 20 Mar 2024
Action Date: 13 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gary Joseph Bird
Appointment date: 2024-03-13
Documents
Termination director company with name termination date
Date: 20 Mar 2024
Action Date: 13 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-13
Officer name: Nigel Jeremy Viney
Documents
Termination director company with name termination date
Date: 20 Mar 2024
Action Date: 13 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-13
Officer name: Roger Georges Ammoun
Documents
Appoint person director company with name date
Date: 20 Mar 2024
Action Date: 13 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-13
Officer name: Herman Bayem
Documents
Appoint person director company with name date
Date: 20 Mar 2024
Action Date: 13 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-13
Officer name: Ross William Viner
Documents
Confirmation statement with updates
Date: 11 Dec 2023
Action Date: 14 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-14
Documents
Accounts with accounts type micro entity
Date: 06 Nov 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 29 Nov 2022
Action Date: 14 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-14
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2021
Action Date: 14 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-14
Documents
Appoint person secretary company with name date
Date: 19 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ross William Viner
Appointment date: 2021-11-01
Documents
Change account reference date company current shortened
Date: 04 Aug 2021
Action Date: 31 Oct 2021
Category: Accounts
Type: AA01
New date: 2021-10-31
Made up date: 2021-11-30
Documents
Notification of a person with significant control
Date: 30 Jul 2021
Action Date: 02 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Rna Solar Holdco 1 Ltd
Notification date: 2021-06-02
Documents
Cessation of a person with significant control
Date: 30 Jul 2021
Action Date: 02 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-02
Psc name: Rna-Energy Ltd
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jun 2021
Action Date: 21 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 130202560001
Charge creation date: 2021-06-21
Documents
Appoint person director company with name date
Date: 11 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Jeremy Viney
Appointment date: 2020-12-01
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2020
Action Date: 19 Nov 2020
Category: Address
Type: AD01
New address: 16 Stratford Place London W1C 1BF
Change date: 2020-11-19
Old address: 16 Stratford Place London W1C 1BF England
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2020
Action Date: 19 Nov 2020
Category: Address
Type: AD01
Old address: 16 16 Stratford Place London W1C 1BF England
Change date: 2020-11-19
New address: 16 Stratford Place London W1C 1BF
Documents
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