- Company Overview for BHE LIMITED (05661097)
- Filing history for BHE LIMITED (05661097)
- People for BHE LIMITED (05661097)
- Charges for BHE LIMITED (05661097)
- More for BHE LIMITED (05661097)
| 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) |
|---|---|---|---|
| 05 Jan 2017 | CS01 | Confirmation statement made on 22 December 2016 with updates | |
| 31 Dec 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 26 Sep 2016 | AA01 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 | |
| 11 Jan 2016 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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| 13 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
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| 07 Jan 2015 | AD01 | Registered office address changed from 19 Prowse Avenue Bushey Herts WD23 1JS to John Maxwell Building Elstree Studios Shenley Road Borehamwood Hertfordshire WD6 1JG on 7 January 2015 | |
| 08 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 Feb 2014 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
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| 07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 Feb 2013 | OC | S1096 court order to rectify | |
| 06 Feb 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
| 02 Feb 2013 | MG01 | Particulars of a mortgage or charge/co extend / charge no: 5 | |
| 03 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 04 Jul 2012 | ANNOTATION |
Rectified MG01 was removed from the public register on 08/02/2013 pursuant to Order of Court
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| 30 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 09 Jan 2012 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
| 16 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 06 Jan 2011 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
| 28 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 11 Jun 2010 | RESOLUTIONS |
Resolutions
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| 11 Jun 2010 | TM02 | Termination of appointment of Linda Morris as a secretary | |
| 09 Mar 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
| 16 Dec 2009 | CH03 | Secretary's details changed for Linda Hilary Morris on 18 October 2009 | |
| 16 Dec 2009 | CH01 | Director's details changed for Paul Barry Morris on 18 October 2009 |