BCHT DEVELOPMENT COMPANY LTD

Company number 06013628

Date	Type	Description	View / Download
15 Dec 2017	PSC02	Notification of Incommunities Group Ltd as a person with significant control on 27 January 2017	(2 pages)
15 Dec 2017	PSC07	Cessation of Incommunities Ltd as a person with significant control on 27 January 2017	(1 page)
13 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(17 pages)
30 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(22 pages)
22 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(6 pages)
19 Dec 2016	AP01	Appointment of Mr Ian Michael Cornelius as a director on 5 December 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Geoffrey Cyril Linnell as a director on 5 December 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
03 Aug 2016	AP01	Appointment of Mr Geoffrey Cyril Linnell as a director on 3 August 2016	(2 pages)
03 Aug 2016	AP01	Appointment of Mr Ian George Burnett as a director on 3 August 2016	(2 pages)
03 Aug 2016	AP01	Appointment of Mr Keith Ramsey as a director on 3 August 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of Kenneth Joseph Nicholson as a director on 3 August 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Adrienne Reid as a director on 3 August 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Jeremy Milner Lester as a director on 3 August 2016	(1 page)
30 Nov 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1	(7 pages)
14 Oct 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
17 Aug 2015	AP03	Appointment of Mr Robert Terence Ward as a secretary on 1 August 2015	(2 pages)
17 Aug 2015	CH01	Director's details changed for Mr Kennath Joseph Nicholson on 17 August 2015	(2 pages)
17 Aug 2015	TM02	Termination of appointment of Peter William Herbert Newbold as a secretary on 31 July 2015	(1 page)
01 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1	(8 pages)
09 Oct 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
02 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1	(8 pages)
11 Oct 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
15 Apr 2013	AD01	Registered office address changed from Trust House 5 New Augustus Street Bradford West Yorkshire BD1 5LL on 15 April 2013	(1 page)
11 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(8 pages)