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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)
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 378,255
06 Jan 2014 SH01 Statement of capital following an allotment of shares on 14 May 2013
  • GBP 378,255
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
04 Feb 2013 SH06 Cancellation of shares. Statement of capital on 4 February 2013
  • GBP 378,255
04 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 November 2012
  • GBP 400,015
04 Feb 2013 SH03 Purchase of own shares.
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Nov 2012 TM01 Termination of appointment of Jonathan Hand as a director
06 Nov 2012 SH06 Cancellation of shares. Statement of capital on 6 November 2012
  • GBP 397,015
20 Sep 2012 SH03 Purchase of own shares.
10 Sep 2012 TM01 Termination of appointment of Michael Sumpster as a director
13 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Dec 2010 TM01 Termination of appointment of Robert Houlton Hart as a director
07 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
14 Jan 2010 AD03 Register(s) moved to registered inspection location
14 Jan 2010 AD02 Register inspection address has been changed
14 Jan 2010 CH01 Director's details changed for Andrew Duncan Clarence Smith on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Mr Richard Anthony Jones on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Mr Alan Raymond Matthews on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Michael Arthur Sumpster on 1 October 2009