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B.H.P. MANAGEMENT COMPANY LIMITED

Company number 01596153

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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)
18 Feb 2025 TM01 Termination of appointment of Patricia Ann Higgins as a director on 17 February 2025
21 Jan 2025 CS01 Confirmation statement made on 21 January 2025 with no updates
06 Jan 2025 AA Micro company accounts made up to 31 October 2024
29 Jan 2024 AA Micro company accounts made up to 31 October 2023
24 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
02 Nov 2023 TM01 Termination of appointment of Michael Joseph Blundell as a director on 23 October 2023
23 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
03 Jan 2023 AA Micro company accounts made up to 31 October 2022
11 Mar 2022 AP01 Appointment of Mr Joe Baye as a director on 11 March 2022
08 Mar 2022 AP01 Appointment of Mr Nicholas Yannakoyorgos as a director on 8 March 2022
03 Mar 2022 TM01 Termination of appointment of Rosalind Loraine Hart as a director on 1 March 2022
28 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
07 Jan 2022 AA Total exemption full accounts made up to 31 October 2021
22 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 October 2020
23 Oct 2020 AA Accounts for a small company made up to 31 October 2019
13 Feb 2020 AP01 Appointment of Ms Rosalind Loraine Hart as a director on 28 October 2019
06 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with updates
05 Feb 2020 AD02 Register inspection address has been changed from Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU England to The Lodge Stadium Way Harlow CM19 5FP
04 Feb 2020 AD01 Registered office address changed from C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England to The Lodge Stadium Way Harlow CM19 5FP on 4 February 2020
29 Jan 2020 AP04 Appointment of Carringtons Secretarial Services as a secretary on 29 January 2020
17 Jan 2020 TM02 Termination of appointment of Stiles Harold Williams Llp as a secretary on 1 January 2020
19 Nov 2019 TM01 Termination of appointment of Soumyama Banerjee as a director on 31 October 2019
19 Nov 2019 TM01 Termination of appointment of Enrico Van-Zyl as a director on 11 November 2019
23 Aug 2019 AA Micro company accounts made up to 31 October 2018