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BHYLLS LANE LIMITED

Company number 07477450

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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)
04 Apr 2018 MR01 Registration of charge 074774500003, created on 3 April 2018
04 Apr 2018 MR01 Registration of charge 074774500001, created on 3 April 2018
04 Apr 2018 MR01 Registration of charge 074774500002, created on 3 April 2018
03 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
20 Nov 2017 AD01 Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2 Bhylls Lane Wolverhampton WV3 8DH on 20 November 2017
06 Nov 2017 AD01 Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 6 November 2017
19 Sep 2017 AA Unaudited abridged accounts made up to 31 March 2017
03 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
05 Dec 2016 SH02 Statement of capital on 31 March 2016
  • GBP 100
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares redeemed 31/03/2016
20 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 162,600
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jan 2015 SH02 Statement of capital on 31 March 2014
  • GBP 162,600
17 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 162,600
17 Jan 2015 CH01 Director's details changed for Mr Brij Dhody on 26 October 2014
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 325,100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 100
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 January 2011
  • GBP 325,002