- Company Overview for BH21 LTD (04052466)
- Filing history for BH21 LTD (04052466)
- People for BH21 LTD (04052466)
- More for BH21 LTD (04052466)
| 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) |
|---|---|---|---|
| 14 Jan 2019 | PSC04 | Change of details for Mr Christopher Paul Geaves as a person with significant control on 12 January 2019 | |
| 14 Jan 2019 | CH01 | Director's details changed for Mr Christopher Paul Geaves on 12 January 2019 | |
| 12 Jan 2019 | CH01 | Director's details changed for Mr Gary David Elson on 18 December 2018 | |
| 12 Jan 2019 | CH01 | Director's details changed for Mr Gary David Elson on 25 July 2018 | |
| 02 Sep 2018 | AA | Micro company accounts made up to 31 August 2018 | |
| 06 Aug 2018 | CS01 | Confirmation statement made on 6 August 2018 with updates | |
| 01 Sep 2017 | AA | Micro company accounts made up to 31 August 2017 | |
| 09 Aug 2017 | CS01 | Confirmation statement made on 9 August 2017 with updates | |
| 26 May 2017 | CH01 | Director's details changed for Mr Gary Paul Kearley on 31 January 2017 | |
| 24 May 2017 | CH01 | Director's details changed for Mr Gary Paul Kearley on 29 March 2017 | |
| 24 May 2017 | CH01 | Director's details changed for Mr Gary David Elson on 23 May 2017 | |
| 24 May 2017 | CH01 | Director's details changed for Mr Christopher Paul Geaves on 23 May 2017 | |
| 23 May 2017 | AD01 | Registered office address changed from Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW to 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG on 23 May 2017 | |
| 25 Feb 2017 | RESOLUTIONS |
Resolutions
|
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| 01 Sep 2016 | AA | Accounts for a dormant company made up to 31 August 2016 | |
| 14 Jul 2016 | CS01 | Confirmation statement made on 11 July 2016 with updates | |
| 08 Feb 2016 | CH01 | Director's details changed for Mr Gary Paul Kearley on 1 February 2016 | |
| 08 Feb 2016 | CH01 | Director's details changed for Mr Gary Paul Kearley on 1 February 2016 | |
| 04 Sep 2015 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 17 Aug 2015 | AR01 |
Annual return made up to 14 August 2015
Statement of capital on 2015-08-17
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| 11 May 2015 | AP01 | Appointment of Mr Gary Paul Kearley as a director on 1 April 2015 | |
| 09 Apr 2015 | TM02 | Termination of appointment of Eric Millman as a secretary on 31 March 2015 | |
| 01 Sep 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 14 Aug 2014 | AR01 |
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
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| 04 Sep 2013 | AA | Total exemption small company accounts made up to 31 August 2013 |