Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
TM01 |
Termination of appointment of Gary Terence Cowdrill as a director on 30 September 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr Darren James Hickman as a director on 1 October 2024
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17 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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21 Dec 2023 |
PSC02 |
Notification of Bhsf Limited as a person with significant control on 6 June 2022
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21 Dec 2023 |
PSC07 |
Cessation of Bhsf Group Limited as a person with significant control on 6 June 2022
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Gary Terence Cowdrill on 12 November 2023
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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12 Aug 2022 |
TM01 |
Termination of appointment of Rohit Somabhai Prajapati as a director on 11 August 2022
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27 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Jun 2022 |
AP01 |
Appointment of Mr Stuart Hayhurst as a director on 1 June 2022
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29 Mar 2022 |
AP01 |
Appointment of Ms Alison Heather Mckinna as a director on 18 March 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Christopher Charles Wiggin as a director on 24 February 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Geoffrey Michael Walter Guerin as a director on 1 February 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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13 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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12 Oct 2021 |
AP01 |
Appointment of Dr Rohit Somabhai Prajapati as a director on 5 October 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Anthony Philip Mccrea as a director on 13 September 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from 2 Darnley Road Birmingham B16 8TE to 13th Floor, 54 Hagley Road Birmingham B16 8PE on 1 September 2021
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05 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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17 Dec 2020 |
CH01 |
Director's details changed for Ms Sara Fowler on 14 December 2020
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22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Sep 2020 |
AP01 |
Appointment of Sara Fowler as a director on 1 September 2020
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