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BSHT MEETINGS LIMITED

Company number 04507462

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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)
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
  • GBP 1
12 Nov 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
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
  • GBP 1
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