BHFS ONE LIMITED

Company number 03943330

Date	Type	Description	View / Download
20 May 2022	AP01	Appointment of Mr John Francis Butler as a director on 2 May 2022	(2 pages)
18 May 2022	TM01	Termination of appointment of Gary Ryan Fee as a director on 29 April 2022	(1 page)
04 Apr 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	(3 pages)
05 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(53 pages)
01 Apr 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	(3 pages)
29 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(49 pages)
10 Sep 2020	CH01	Director's details changed for Mr Gary Ryan Fee on 27 August 2020	(2 pages)
20 Apr 2020	AP01	Appointment of Mrs Rosamund Margaret Marshall as a director on 13 April 2020	(2 pages)
20 Apr 2020	AP01	Appointment of Mr John Guy Casagrande as a director on 13 April 2020	(2 pages)
20 Apr 2020	AP01	Appointment of Mr Gary Ryan Fee as a director on 13 April 2020	(2 pages)
20 Apr 2020	TM01	Termination of appointment of James Walter Tugendhat as a director on 13 April 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of Dave Lissy as a director on 13 April 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of Stephen Dreier as a director on 13 April 2020	(1 page)
26 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	(3 pages)
12 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(49 pages)
11 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)
24 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)
13 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(42 pages)
15 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
23 Nov 2016	AP01	Appointment of Mr James Walter Tugendhat as a director on 10 November 2016	(2 pages)
11 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
14 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100	(4 pages)
25 Jun 2015	TM01	Termination of appointment of Mary Ann Tocio as a director on 1 June 2015	(1 page)
12 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)