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BCH ESTATES LIMITED

Company number 05061933

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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)
11 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase entire share capital 01/04/2019
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
11 Apr 2019 PSC01 Notification of Shahida Raja as a person with significant control on 1 April 2019
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 20,000
07 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
27 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
08 Apr 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
12 Feb 2018 MR04 Satisfaction of charge 3 in full
12 Feb 2018 MR04 Satisfaction of charge 4 in full
22 Jan 2018 MR01 Registration of charge 050619330006, created on 18 January 2018
12 Jan 2018 MR01 Registration of charge 050619330005, created on 9 January 2018
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 3 March 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Apr 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 10,000
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 10,000
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
26 Apr 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-04-26
  • GBP 10,000
20 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
04 Mar 2013 AP01 Appointment of Ms Amal Ejaz Raja as a director
04 Mar 2013 AP01 Appointment of Ms Abeer Ejaz Raja as a director
04 Mar 2013 AP01 Appointment of Mr Bilal Jabriel Raja as a director
02 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012