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BH1 PROMOTIONS LIMITED

Company number 05919841

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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)
12 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
12 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
18 May 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
04 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
14 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
02 Oct 2012 TM01 Termination of appointment of Stephen Burge as a director
01 Oct 2012 TM01 Termination of appointment of Stephen Burge as a director
05 Sep 2012 AP01 Appointment of Mr Stephen Burge as a director
05 Sep 2012 TM01 Termination of appointment of Stephen Burge as a director
21 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Nov 2011 AD01 Registered office address changed from 33 Luccombe Road Southampton Hampshire SO15 7RJ on 30 November 2011
05 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Christopher Colin Witt on 30 August 2010
01 Sep 2010 CH01 Director's details changed for Stephen Nigel Burge on 30 August 2010
03 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Sep 2009 363a Return made up to 30/08/09; full list of members
23 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Sep 2008 363a Return made up to 30/08/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007