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BBH CHARTERED ARCHITECTS LIMITED

Company number 05433641

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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 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
05 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
07 Apr 2011 AP03 Appointment of Mrs Joanna Myers as a secretary
07 Apr 2011 AP03 Appointment of Mrs Victoria Diana Benns as a secretary
07 Apr 2011 TM02 Termination of appointment of Paul Myers as a secretary
07 Apr 2011 TM01 Termination of appointment of Robert Benns as a director
27 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
06 May 2010 AD03 Register(s) moved to registered inspection location
05 May 2010 CH01 Director's details changed for Paul Barry Myers on 22 April 2010
05 May 2010 CH01 Director's details changed for Robert Richard Benns on 22 April 2010
05 May 2010 AD02 Register inspection address has been changed
05 May 2010 CH01 Director's details changed for Adam Robert Benns on 22 April 2010
13 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
06 May 2009 363a Return made up to 22/04/09; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
29 Apr 2008 363a Return made up to 22/04/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
23 Apr 2007 363a Return made up to 22/04/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
03 May 2006 363s Return made up to 22/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2005 88(2)R Ad 19/05/05--------- £ si 749@1=749 £ ic 1/750
31 May 2005 123 Nc inc already adjusted 19/05/05
31 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital