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B H M ELECTRICAL SERVICES LIMITED

Company number 01975729

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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)
07 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
21 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
03 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
14 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with updates
22 Jun 2022 PSC05 Change of details for Hanford & Son Ltd as a person with significant control on 10 June 2022
19 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
14 Jun 2022 PSC05 Change of details for Hanford and Son Ltd as a person with significant control on 10 June 2022
14 Jun 2022 CH01 Director's details changed for Mr Peter Andrew Cornish on 10 June 2022
17 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2022 SH10 Particulars of variation of rights attached to shares
10 Mar 2022 SH10 Particulars of variation of rights attached to shares
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 17 February 2022
  • GBP 50
08 Mar 2022 MA Memorandum and Articles of Association
04 Mar 2022 SH08 Change of share class name or designation
13 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
19 May 2021 AA Total exemption full accounts made up to 30 September 2020
19 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
02 Jun 2020 AA01 Current accounting period extended from 30 June 2020 to 30 September 2020
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
28 Jan 2020 AP01 Appointment of Mr Antony Derek Rickard as a director on 27 January 2020
17 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
28 Nov 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
07 Dec 2017 AA Total exemption full accounts made up to 30 June 2017