Advanced company searchLink opens in new window

BDH PROJECTS LIMITED

Company number 04782393

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2016 CH03 Secretary's details changed for Mr Paul Ian Flello on 1 August 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
26 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
26 Jun 2015 CH03 Secretary's details changed for Mr Paul Ian Flello on 26 June 2015
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Apr 2015 CH01 Director's details changed for Mr Paul Ian Flello on 10 April 2015
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Jun 2014 TM01 Termination of appointment of Julie Freeman as a director
05 Jun 2014 CERTNM Company name changed kensington (latimer) LIMITED\certificate issued on 05/06/14
  • RES15 ‐ Change company name resolution on 2014-06-04
  • NM01 ‐ Change of name by resolution
03 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
30 Apr 2014 MR04 Satisfaction of charge 6 in full
14 Apr 2014 MR04 Satisfaction of charge 9 in full
05 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
02 Apr 2013 AAMD Amended accounts made up to 30 September 2011
12 Nov 2012 AD01 Registered office address changed from Beeches Radclive Buckingham Buckinghamshire MK18 4AB United Kingdom on 12 November 2012
07 Sep 2012 AA Total exemption full accounts made up to 30 September 2011
07 Sep 2012 AAMD Amended accounts made up to 30 September 2010
23 Jul 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
19 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
19 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
19 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Jun 2012 CH03 Secretary's details changed for Mr Paul Ian Flello on 20 June 2012