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BDH CENTRELESS LIMITED

Company number 04354372

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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)
26 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 22 January 2024
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with updates
20 Feb 2024 PSC01 Notification of Pamela Ann Hyson as a person with significant control on 4 August 2022
20 Feb 2024 PSC09 Withdrawal of a person with significant control statement on 20 February 2024
29 Jan 2024 AA Total exemption full accounts made up to 30 January 2023
23 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 26/02/2024.
30 Jan 2023 AA Total exemption full accounts made up to 30 January 2022
23 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
17 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 30 January 2021
21 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
18 Jan 2021 CH01 Director's details changed for Mrs Pamela Ann Hyson on 15 January 2021
23 Aug 2020 AA Total exemption full accounts made up to 30 January 2020
15 May 2020 AD01 Registered office address changed from 8 High Street Heathfield East Sussex TN21 8LS to Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 15 May 2020
27 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2020 SH10 Particulars of variation of rights attached to shares
13 Feb 2020 SH10 Particulars of variation of rights attached to shares
13 Feb 2020 SH08 Change of share class name or designation
13 Feb 2020 SH10 Particulars of variation of rights attached to shares
13 Feb 2020 SH10 Particulars of variation of rights attached to shares
30 Jan 2020 CS01 16/01/20 Statement of Capital gbp 4
16 Oct 2019 AA Total exemption full accounts made up to 30 January 2019
29 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
17 Jan 2019 AA Total exemption full accounts made up to 30 January 2018
17 Oct 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 January 2018