- Company Overview for BHK INSURANCE SERVICES LIMITED (05869942)
- Filing history for BHK INSURANCE SERVICES LIMITED (05869942)
- People for BHK INSURANCE SERVICES LIMITED (05869942)
- Charges for BHK INSURANCE SERVICES LIMITED (05869942)
- More for BHK INSURANCE SERVICES LIMITED (05869942)
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) |
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16 Nov 2018 | AD01 | Registered office address changed from 88 Broadway Leigh-on-Sea Essex SS9 1AE to Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS on 16 November 2018 | |
16 Nov 2018 | AA01 | Current accounting period shortened from 31 July 2019 to 30 June 2019 | |
25 Oct 2018 | AA | Total exemption full accounts made up to 31 July 2018 | |
05 Oct 2018 | RESOLUTIONS |
Resolutions
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24 Sep 2018 | PSC04 | Change of details for Mr Brett Ridley as a person with significant control on 23 August 2018 | |
24 Sep 2018 | AP02 | Appointment of Majority Venture Partners Limited as a director on 23 August 2018 | |
24 Sep 2018 | TM02 | Termination of appointment of Helen Ridley as a secretary on 23 August 2018 | |
24 Sep 2018 | PSC02 | Notification of Majority Venture Partners Limited as a person with significant control on 23 August 2018 | |
06 Sep 2018 | MR04 | Satisfaction of charge 058699420002 in full | |
22 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 28 October 2015
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03 Aug 2018 | CS01 | Confirmation statement made on 7 July 2018 with no updates | |
03 Aug 2018 | MR04 | Satisfaction of charge 058699420001 in full | |
11 Apr 2018 | MR01 | Registration of charge 058699420002, created on 3 April 2018 | |
02 Nov 2017 | AA | Total exemption full accounts made up to 31 July 2017 | |
19 Jul 2017 | CS01 | Confirmation statement made on 7 July 2017 with no updates | |
26 Sep 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
19 Jul 2016 | CS01 | Confirmation statement made on 7 July 2016 with updates | |
28 Oct 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
16 Jul 2015 | AR01 |
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
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16 Oct 2014 | AR01 | Annual return made up to 7 July 2014 with full list of shareholders | |
03 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 1 September 2014
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16 Sep 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
08 Oct 2013 | AA | Total exemption full accounts made up to 31 July 2013 | |
23 Jul 2013 | AR01 |
Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
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10 Jul 2013 | MR01 | Registration of charge 058699420001 |