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BCH ENTERPRISES LIMITED

Company number 02642177

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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)
17 Apr 2015 AP03 Appointment of Dr Dave Dowland as a secretary on 13 April 2015
17 Apr 2015 TM02 Termination of appointment of Jonathan Peel as a secretary on 13 April 2015
13 Apr 2015 AA Full accounts made up to 31 July 2014
05 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
22 Apr 2014 AA Full accounts made up to 31 July 2013
12 Nov 2013 AP01 Appointment of Mr Anthony Bowne as a director
12 Nov 2013 TM01 Termination of appointment of Derek Aviss as a director
03 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
03 Sep 2013 CH01 Director's details changed for Mr Jonathan Peel on 3 September 2013
07 Mar 2013 AA Full accounts made up to 31 July 2012
03 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 July 2011
19 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
19 Sep 2011 AD01 Registered office address changed from C/O Karen Burnell King Charles Court Old Royal Naval College Greenwich London SE10 9JF United Kingdom on 19 September 2011
07 Mar 2011 AA Total exemption full accounts made up to 31 July 2010
23 Nov 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
23 Nov 2010 AD01 Registered office address changed from King Charles Court Old Royal Naval College Greenwich London SE10 9JF on 23 November 2010
05 May 2010 AA Full accounts made up to 31 July 2009
09 Sep 2009 363a Return made up to 02/09/09; full list of members
26 Jan 2009 AA Full accounts made up to 31 July 2008
09 Sep 2008 363a Return made up to 02/09/08; full list of members
08 May 2008 AA Full accounts made up to 31 July 2007
03 Oct 2007 363a Return made up to 02/09/07; full list of members
15 May 2007 AA Full accounts made up to 31 July 2006
27 Feb 2007 288a New director appointed