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BHW AUTOMOTIVE LIMITED

Company number 05309849

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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)
08 Feb 2016 AA Full accounts made up to 31 March 2015
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 12/02/2016
05 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
03 Aug 2015 AD01 Registered office address changed from Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 3 August 2015
08 Jan 2015 AA Full accounts made up to 31 March 2014
15 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
05 Jan 2014 AA Full accounts made up to 31 March 2013
30 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1,000
09 Jan 2013 AA Accounts for a small company made up to 31 March 2012
23 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
02 Apr 2012 AP01 Appointment of Karamjot Singh Aujla as a director
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
24 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
14 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 May 2011 TM02 Termination of appointment of Kash Singh as a secretary
04 May 2011 AD01 Registered office address changed from C/O C/O Veetec Unit a Bridge Works, Iver Lane Uxbridge Middlesex UB8 2JG United Kingdom on 4 May 2011
22 Apr 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 March 2011
04 Mar 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
26 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Oct 2010 TM01 Termination of appointment of Graham Cole as a director
24 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Mr Graham Alan Jocelyn Cole on 23 December 2009
24 Dec 2009 CH01 Director's details changed for Mr Kashmir Singh on 23 December 2009
24 Dec 2009 AD01 Registered office address changed from 60 Neasden Lane London NW10 2UW on 24 December 2009
24 Nov 2009 AA Total exemption small company accounts made up to 31 October 2009