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BH21 LTD

Company number 04052466

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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)
15 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1,000
21 Jan 2013 CH01 Director's details changed for Mr Gary David Elson on 19 January 2013
02 Jan 2013 AA Accounts for a dormant company made up to 31 August 2012
14 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed for Mr Gary David Elson on 17 January 2012
13 Mar 2012 CH01 Director's details changed for Mr Christopher Paul Geaves on 17 October 2011
12 Mar 2012 CH01 Director's details changed for Mr Christopher Paul Geaves on 17 October 2011
16 Feb 2012 CH01 Director's details changed for Mr Gary David Elson on 1 November 2011
09 Nov 2011 CH03 Secretary's details changed for Mr Eric Millman on 17 October 2011
08 Nov 2011 AD01 Registered office address changed from Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW England on 8 November 2011
12 Oct 2011 AD01 Registered office address changed from 5 Brackley Close Bournemouth Airport Christchurch Dorset BH23 6SE on 12 October 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 August 2011
09 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
21 Jul 2011 TM01 Termination of appointment of John Newell as a director
23 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
17 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
21 Sep 2009 AA Accounts for a dormant company made up to 31 August 2009
14 Sep 2009 363a Return made up to 14/08/09; full list of members
07 Sep 2009 288b Appointment terminated secretary robbie maysmith
04 Sep 2009 288a Secretary appointed mr eric millman
17 Jul 2009 CERTNM Company name changed geaves & co business services LIMITED\certificate issued on 22/07/09
16 Jul 2009 288b Appointment terminated director michael davis
29 Apr 2009 288a Director appointed gary david elson
29 Apr 2009 288a Secretary appointed robbie louise maysmith
29 Apr 2009 288a Director appointed john newell