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BHGS LIMITED

Company number 04222414

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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)
12 Jun 2024 AA Full accounts made up to 31 December 2023
10 Apr 2024 TM02 Termination of appointment of Nigel John Letherbarrow as a secretary on 9 April 2024
10 Apr 2024 AP03 Appointment of Mrs Carol Sims as a secretary on 9 April 2024
09 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
19 Sep 2023 TM01 Termination of appointment of Nigel John Letherbarrow as a director on 18 September 2023
18 Aug 2023 MR04 Satisfaction of charge 1 in full
18 Aug 2023 MR04 Satisfaction of charge 042224140002 in full
03 Jul 2023 AA Full accounts made up to 31 December 2022
21 Apr 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
11 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
28 Mar 2023 PSC02 Notification of Littleton & Badsey Growers Limited as a person with significant control on 28 March 2023
28 Mar 2023 PSC07 Cessation of William Thomas Arnold as a person with significant control on 28 March 2023
01 Jun 2022 TM01 Termination of appointment of William Thomas Arnold as a director on 31 May 2022
01 Jun 2022 AP01 Appointment of Mr Paul Duncan Jeanes as a director on 1 June 2022
01 Jun 2022 AP01 Appointment of Mr Nigel John Letherbarrow as a director on 1 June 2022
01 Jun 2022 AP01 Appointment of Mr Brian John Barber as a director on 1 June 2022
30 May 2022 AA Full accounts made up to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
18 Jan 2022 TM01 Termination of appointment of Christopher John Harvey as a director on 18 January 2022
18 Jan 2022 PSC07 Cessation of Christopher John Harvey as a person with significant control on 18 January 2022
01 Jul 2021 AA Full accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
17 Jul 2020 MR01 Registration of charge 042224140002, created on 16 July 2020
08 Jul 2020 AA Full accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 8 April 2020 with no updates