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BCH INVESTMENTS LIMITED

Company number 07445938

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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)
03 Sep 2024 MR04 Satisfaction of charge 074459380002 in full
03 Sep 2024 MR04 Satisfaction of charge 074459380003 in full
29 Aug 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 March 2024
12 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
01 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
23 Jun 2023 MR04 Satisfaction of charge 074459380001 in full
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
03 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
02 Dec 2021 PSC01 Notification of Karl Cuthbertson as a person with significant control on 1 November 2021
02 Dec 2021 PSC01 Notification of Ian Bush as a person with significant control on 1 November 2021
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
26 Jan 2021 CS01 Confirmation statement made on 22 November 2020 with no updates
24 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
05 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
27 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
03 Jan 2019 CS01 Confirmation statement made on 22 November 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
04 Jan 2018 CS01 Confirmation statement made on 22 November 2017 with no updates
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Mar 2017 AD01 Registered office address changed from 44 Weycombe Road Haslemere Surrey GU27 1EQ to Bishearne Cottage Farnham Road West Liss Petersfield Hampshire GU33 6JE on 16 March 2017
19 Jan 2017 CS01 Confirmation statement made on 22 November 2016 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Feb 2016 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 3