- Company Overview for BCH HOLDINGS LIMITED (04769814)
- Filing history for BCH HOLDINGS LIMITED (04769814)
- People for BCH HOLDINGS LIMITED (04769814)
- More for BCH HOLDINGS LIMITED (04769814)
| 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) |
|---|---|---|---|
| 09 Oct 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 18 Mar 2024 | CS01 | Confirmation statement made on 15 March 2024 with no updates | |
| 17 Nov 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 15 Mar 2023 | CS01 | Confirmation statement made on 15 March 2023 with no updates | |
| 09 Mar 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 25 Nov 2022 | TM01 | Termination of appointment of Ian Donald Beckman as a director on 23 November 2022 | |
| 26 Oct 2022 | CH01 | Director's details changed for Ms Amanda Franklin on 26 October 2022 | |
| 26 Oct 2022 | CH01 | Director's details changed for Mr Robert Asher Macdonald on 26 October 2022 | |
| 26 Oct 2022 | CH01 | Director's details changed for Mr Robert Asher Macdonald on 1 August 2022 | |
| 22 Sep 2022 | PSC05 | Change of details for Bch Group Ltd as a person with significant control on 12 August 2022 | |
| 12 Aug 2022 | AD01 | Registered office address changed from Suite 3a 127 Portland Street Manchester M1 4PZ United Kingdom to Suite 305, Eagle Tower Montpellier Drive Cheltenham GL50 1TA on 12 August 2022 | |
| 26 Apr 2022 | SH20 | Statement by Directors | |
| 26 Apr 2022 | CAP-SS | Solvency Statement dated 21/04/22 | |
| 26 Apr 2022 | RESOLUTIONS |
Resolutions
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|
| 15 Mar 2022 | CS01 | Confirmation statement made on 15 March 2022 with no updates | |
| 31 Jan 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 15 Mar 2021 | CS01 | Confirmation statement made on 15 March 2021 with no updates | |
| 22 Jan 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 19 May 2020 | CS01 | Confirmation statement made on 19 May 2020 with no updates | |
| 23 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 21 May 2019 | CS01 | Confirmation statement made on 19 May 2019 with updates | |
| 15 Apr 2019 | AD01 | Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Suite 3a 127 Portland Street Manchester M1 4PZ on 15 April 2019 | |
| 24 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 01 Jun 2018 | PSC02 | Notification of Bch Group Ltd as a person with significant control on 25 May 2018 | |
| 01 Jun 2018 | TM01 | Termination of appointment of Mark John Drury as a director on 25 May 2018 |