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BSMH LIMITED

Company number 02566342

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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)
04 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
11 Dec 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
21 Jun 2023 AD01 Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ England to 340 Deansgate Manchester M3 4LY on 21 June 2023
11 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
21 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
16 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
15 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
06 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
06 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
21 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2022 CS01 Confirmation statement made on 7 November 2021 with no updates
10 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
10 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
10 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
10 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
05 Jan 2021 CS01 Confirmation statement made on 7 November 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 4 April 2019
29 Nov 2019 AP03 Appointment of Mr John Ashton Humphrey as a secretary on 28 November 2019
19 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
18 Nov 2019 AD02 Register inspection address has been changed from 4 Cyrus Way, Cygnet Park Hampton Peterborough PE7 8HP United Kingdom to 340 Deansgate Manchester M3 4LY
15 May 2019 SH06 Cancellation of shares. Statement of capital on 4 April 2019
  • GBP 301,675.00
15 May 2019 SH03 Purchase of own shares.
25 Apr 2019 PSC02 Notification of Eddisons Commercial (Holdings) Limited as a person with significant control on 5 April 2019