- Company Overview for BHL AMAZING LTD (06917766)
- Filing history for BHL AMAZING LTD (06917766)
- People for BHL AMAZING LTD (06917766)
- Charges for BHL AMAZING LTD (06917766)
- More for BHL AMAZING LTD (06917766)
| 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) |
|---|---|---|---|
| 27 Apr 2016 | AAMD | Amended total exemption small company accounts made up to 30 June 2015 | |
| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 16 Jul 2015 | TM01 | Termination of appointment of Rodney Berman as a director on 14 July 2015 | |
| 16 Jul 2015 | AD01 | Registered office address changed from 220 the Vale London NW11 8SR to 220 the Vale London NW11 8SR on 16 July 2015 | |
| 15 Jul 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
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| 15 Jul 2015 | TM01 | Termination of appointment of Rodney Berman as a director on 14 July 2015 | |
| 15 Jul 2015 | AD01 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to 220 the Vale London NW11 8SR on 15 July 2015 | |
| 30 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 09 Feb 2015 | AD01 | Registered office address changed from Alexander Myerson & Co Alexander House 61 Rodney Street Liverpool L1 9ER to Harben House Harben Parade Finchley Road London NW3 6LH on 9 February 2015 | |
| 03 Jun 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
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| 26 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 20 Jun 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 10 Jun 2013 | AR01 | Annual return made up to 28 May 2013 with full list of shareholders | |
| 28 May 2012 | AR01 | Annual return made up to 28 May 2012 with full list of shareholders | |
| 29 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 09 Feb 2012 | AP01 | Appointment of Rodney Berman as a director | |
| 09 Feb 2012 | TM01 | Termination of appointment of Joel Berman as a director | |
| 15 Jun 2011 | AR01 | Annual return made up to 28 May 2011 with full list of shareholders | |
| 22 Feb 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 06 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 14 Jun 2010 | AR01 | Annual return made up to 28 May 2010 with full list of shareholders | |
| 15 Feb 2010 | AA01 | Current accounting period extended from 31 May 2010 to 30 June 2010 | |
| 30 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 28 May 2009 | NEWINC | Incorporation |