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BHE PROPERTY DEVELOPMENTS LIMITED

Company number 06222184

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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)
15 Nov 2012 TM01 Termination of appointment of Edward Barrett as a director
18 Sep 2012 AA Full accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/01/2013
30 Nov 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
28 Jun 2011 AA Full accounts made up to 30 September 2010
23 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 April 2011
23 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 April 2010
28 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/06/2011
19 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
07 Dec 2010 TM01 Termination of appointment of David Campbell as a director
07 Dec 2010 AP01 Appointment of Mr Edward Gerald Barrett as a director
07 Dec 2010 AP01 Appointment of Mr James Coffey as a director
04 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2010 SH10 Particulars of variation of rights attached to shares
04 Nov 2010 SH08 Change of share class name or designation
28 Jun 2010 AA Full accounts made up to 30 September 2009
18 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
  • ANNOTATION Second filed AR01 was registered on 23/06/2011
18 May 2010 CH01 Director's details changed for James Bernard Sunley on 1 October 2009
18 May 2010 CH01 Director's details changed for Mr Rory William Michael Gleeson on 19 January 2010
18 May 2010 CH01 Director's details changed for David Campbell on 1 October 2009
18 May 2010 CH04 Secretary's details changed for Sunley Securities Limited on 1 October 2009
18 Jan 2010 TM01 Termination of appointment of Simon Maine Tucker as a director
18 Jan 2010 AP01 Appointment of Rory William Michael Gleeson as a director
27 Nov 2009 AA01 Previous accounting period extended from 30 April 2009 to 30 September 2009