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BHK INSURANCE SERVICES LIMITED

Company number 05869942

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 5,000
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
  • GBP 100
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
  • GBP 100
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
  • GBP 1
10 Jul 2013 MR01 Registration of charge 058699420001