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BH ONLINE LIMITED

Company number 06587437

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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)
02 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
19 May 2016 TM01 Termination of appointment of Gurpal Singh Banwait as a director on 1 May 2016
19 May 2016 TM02 Termination of appointment of Gurpal Singh Banwait as a secretary on 1 May 2016
19 May 2016 TM01 Termination of appointment of Gurpal Singh Banwait as a director on 1 May 2016
16 May 2016 AP01 Appointment of Mr James Louis Montero as a director on 1 April 2016
29 Feb 2016 AA Micro company accounts made up to 31 May 2015
13 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
21 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 May 2013
19 Aug 2014 CH01 Director's details changed for Mr Ardeep Badwal on 8 May 2008
21 Jul 2014 AD01 Registered office address changed from Unit 3 Cable Street Wolverhampton WV2 2HX to Unit 3 Cable Street Wolverhampton WV2 2HX on 21 July 2014
21 Jul 2014 CH01 Director's details changed for Mr Ardeep Badwal on 21 July 2014
04 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
11 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
28 Mar 2013 AD01 Registered office address changed from Unit 15 Reflex Business Park Park Road Willenhall West Midlands WV13 1AH on 28 March 2013
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
12 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
19 Aug 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
19 Aug 2011 CH01 Director's details changed for Mr Gurpal Singh Banwait on 1 December 2010
19 Aug 2011 CH03 Secretary's details changed for Mr Gurpal Singh Banwait on 1 December 2010
03 Aug 2011 AD01 Registered office address changed from Flat 1 Wychwood 15 Kings Ride Camberley Surrey GU15 4HU on 3 August 2011
01 Jul 2011 AA Total exemption small company accounts made up to 31 May 2010
26 Jul 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders