- Company Overview for BSHT MEETINGS LIMITED (04507462)
- Filing history for BSHT MEETINGS LIMITED (04507462)
- People for BSHT MEETINGS LIMITED (04507462)
- More for BSHT MEETINGS LIMITED (04507462)
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) |
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13 Oct 2017 | PSC07 | Cessation of Anne Goodeve as a person with significant control on 31 December 2016 | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
16 Aug 2016 | CS01 | Confirmation statement made on 9 August 2016 with updates | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
10 Aug 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
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12 Nov 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-11-12
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05 Nov 2014 | TM01 | Termination of appointment of Sue Pavord as a director on 31 December 2013 | |
05 Nov 2014 | AP01 | Appointment of Mr Robert Ariens as a director on 26 January 2012 | |
05 Nov 2014 | TM01 | Termination of appointment of Sue Pavord as a director on 31 December 2013 | |
28 Oct 2014 | AP01 | Appointment of Mr Michael Arthur Laffan as a director on 26 January 2012 | |
28 Oct 2014 | AP01 | Appointment of Mr Charles Keith Rizleigh Gomez as a director on 26 January 2012 | |
28 Oct 2014 | AP01 | Appointment of Mr Henry Watson as a director on 23 January 2014 | |
28 Oct 2014 | TM01 | Termination of appointment of Paul Harrison as a director on 31 December 2013 | |
28 Oct 2014 | TM01 | Termination of appointment of Trevor Patrick Baglin as a director on 31 December 2013 | |
25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
14 May 2014 | AP01 | Appointment of Ms Anne Goodeve as a director | |
13 May 2014 | TM01 | Termination of appointment of Ian Mackie as a director | |
13 May 2014 | TM01 | Termination of appointment of Samuel Machin as a director | |
30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
13 Sep 2013 | TM01 | Termination of appointment of Gerard Dolan as a director | |
13 Aug 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
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21 Mar 2013 | AD01 | Registered office address changed from Stanbridge Associates Ltd 94 West Parade Lincoln LN1 1JZ on 21 March 2013 | |
27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
14 Aug 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
06 Mar 2012 | AP01 | Appointment of Dr Paul Harrison as a director |