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B.H. COMPANY SECRETARIES LIMITED

Company number 02677237

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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)
19 Jan 2024 AA Accounts for a dormant company made up to 31 July 2023
18 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
11 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
16 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
25 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
21 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
09 Oct 2019 AA Accounts for a dormant company made up to 31 July 2019
02 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
01 Apr 2019 PSC04 Change of details for Mr Christopher James Davies as a person with significant control on 1 April 2019
15 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
13 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
16 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
16 Jan 2018 CH01 Director's details changed for Mr Christopher James Davies on 14 January 2018
16 Jan 2018 CH01 Director's details changed for Mr Michael Richard William Brooke on 14 January 2018
28 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
29 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
02 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
26 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
04 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
04 Feb 2015 CH01 Director's details changed for Michael Richard William Brooke on 16 April 2014
04 Nov 2014 AA Accounts for a dormant company made up to 31 July 2014
14 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013