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BCH DIGITAL LIMITED

Company number 03948674

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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)
16 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
05 Jan 2017 AA Accounts for a small company made up to 31 March 2016
29 Jul 2016 AP01 Appointment of Mr Ian Donald Beckman as a director on 1 June 2016
05 May 2016 AD01 Registered office address changed from Griffin Court 201 Chapel Street Salford Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 5 May 2016
21 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
21 Dec 2015 AA Accounts for a small company made up to 31 March 2015
29 May 2015 CH01 Director's details changed for Ms Amanda Franklin on 1 November 2014
29 May 2015 CH01 Director's details changed for Mr Robert Asher Macdonald on 1 November 2014
29 May 2015 CH01 Director's details changed for Mr Mark John Drury on 1 November 2014
25 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Sep 2014 AP01 Appointment of Mark John Drury as a director on 5 September 2014
06 Jun 2014 CH01 Director's details changed for Ms Amanda Franklin on 6 June 2014
06 May 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Jul 2013 MR01 Registration of charge 039486740001
24 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
31 Oct 2012 AA Accounts for a small company made up to 31 March 2012
17 May 2012 TM01 Termination of appointment of Andrea Wilson-Brown as a director
27 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a small company made up to 31 March 2011
13 Dec 2011 CH01 Director's details changed for Mr Robert Asher Macdonald on 5 December 2011
28 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
17 Jan 2011 AP01 Appointment of Ms Amanda Franklin as a director
17 Jan 2011 TM01 Termination of appointment of Mark Franklin as a director