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BCH HOLDINGS LIMITED

Company number 04769814

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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)
01 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 1 June 2018
22 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
21 May 2018 CH01 Director's details changed for Ms Amanda Franklin on 2 May 2018
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
15 Mar 2017 CH03 Secretary's details changed for Mr Robert Asher Macdonald on 5 March 2017
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
26 Oct 2016 SH08 Change of share class name or designation
26 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 19/09/2016
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2016 SH08 Change of share class name or designation
29 Jul 2016 AP01 Appointment of Mr Ian Donald Beckman as a director on 1 June 2016
31 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 200
11 May 2016 AD01 Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 11 May 2016
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 200
29 May 2015 CH01 Director's details changed for Mr Mark John Drury on 1 November 2014
29 May 2015 CH01 Director's details changed for Mr Robert Asher Macdonald on 1 November 2014
29 May 2015 CH01 Director's details changed for Ms Amanda Franklin on 1 November 2014
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Sep 2014 AP01 Appointment of Mark John Drury as a director on 5 September 2014
24 Sep 2014 SH08 Change of share class name or designation
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 200
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013