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OLDHAM BSF HOLDINGS LIMITED

Company number 07398011

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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)
27 Feb 2015 AP03 Appointment of Sarah Shutt as a secretary on 27 February 2015
27 Feb 2015 TM02 Termination of appointment of Katie Joanna Wilkie-Smith as a secretary on 27 February 2015
16 Dec 2014 TM02 Termination of appointment of Mark Blanshard as a secretary on 8 December 2014
16 Dec 2014 AP03 Appointment of Katie Joanna Wilkie-Smith as a secretary on 8 December 2014
30 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 98.4
09 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
26 Feb 2014 CH01 Director's details changed for Karen Morgon on 26 February 2014
25 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 98.4
10 Oct 2013 CH01 Director's details changed for Karen Morgon on 27 September 2013
09 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
23 Jul 2013 AP01 Appointment of Mr David Graham Blanchard as a director
18 Jun 2013 TM01 Termination of appointment of Helen Wills as a director
04 Jun 2013 AP01 Appointment of Mr Mark Howden as a director
03 Jun 2013 TM01 Termination of appointment of Helen Wills as a director
24 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
28 Jun 2012 TM01 Termination of appointment of Nigel Lelew as a director
12 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
19 Oct 2011 CH01 Director's details changed for Karen Morgan on 14 October 2011
04 Apr 2011 AP03 Appointment of Mr Mark Blanshard as a secretary
04 Apr 2011 TM02 Termination of appointment of Simon Jennaway as a secretary
11 Jan 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
11 Jan 2011 SH02 Sub-division of shares on 1 December 2010
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 98.00
11 Jan 2011 AP03 Appointment of Simon Jennaway as a secretary