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B.H.C.A. (SERVICES) LIMITED

Company number 02649933

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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)
03 Jun 2015 AA Full accounts made up to 31 December 2014
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 64,931
14 May 2014 SH06 Cancellation of shares. Statement of capital on 14 May 2014
  • GBP 64,931
14 May 2014 SH03 Purchase of own shares.
07 May 2014 AA Full accounts made up to 31 December 2013
06 May 2014 CC04 Statement of company's objects
06 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
27 Jun 2013 MEM/ARTS Memorandum and Articles of Association
24 Jun 2013 TM01 Termination of appointment of Steven Boughton as a director
17 May 2013 AA Accounts for a small company made up to 31 December 2012
14 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/12/2012
08 May 2012 AA Accounts for a small company made up to 31 December 2011
07 Feb 2012 TM01 Termination of appointment of Anthony Barlow as a director
06 Feb 2012 TM01 Termination of appointment of Barry Upton as a director
06 Feb 2012 AP01 Appointment of Ms Rosa Maria Mcalindon as a director
06 Feb 2012 AP01 Appointment of Mrs Jill Davies as a director
06 Feb 2012 AP01 Appointment of Susan Jean Weir as a director
03 Feb 2012 AP01 Appointment of Mr Peter John Maskell as a director
03 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a small company made up to 31 December 2010
02 Aug 2011 TM01 Termination of appointment of Stephen Fritz as a director
30 Sep 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
28 Sep 2010 CH03 Secretary's details changed for Rosa Maria Mcalindon on 1 September 2010