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BUSINESS CREDIT MANAGEMENT (UK) LIMITED

Company number 08496860

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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 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
17 Dec 2018 AD01 Registered office address changed from New Fetter Place West 55 Fetter Lane London EC4A 1AA United Kingdom to 20 Furnival Street London EC4A 1JQ on 17 December 2018
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
06 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
24 Jul 2017 TM01 Termination of appointment of John Arnold as a director on 30 June 2017
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/09/2020
23 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
16 May 2016 AR01 Annual return made up to 11 March 2016
Statement of capital on 2016-05-16
  • GBP 100
10 May 2016 AD04 Register(s) moved to registered office address New Fetter Place West 55 Fetter Lane London EC4A 1AA
10 May 2016 AD02 Register inspection address has been changed to 47 Castle Street Reading RG1 7SR
19 Nov 2015 TM01 Termination of appointment of Ian Charles Blackman as a director on 30 October 2015
19 Nov 2015 CH01 Director's details changed for Mr Adrian Charles Hyde on 28 October 2015
19 Nov 2015 AP03 Appointment of Adrian Charles Hyde as a secretary on 28 October 2015
18 Nov 2015 AD01 Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 18 November 2015
18 Nov 2015 TM02 Termination of appointment of Ian Charles Blackman as a secretary on 28 October 2015
18 Nov 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
11 Nov 2015 AA Total exemption full accounts made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
10 Nov 2014 AA Total exemption full accounts made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
29 Apr 2014 MISC 2013 accounts on wrong file: s/b 03494614 cheviot 104 LIMITED
  • ANNOTATION 2013 accounts on wrong file: s/b 03494614 cheviot 104 LIMITED
18 Dec 2013 AP01 Appointment of Adrian Charles Hyde as a director
18 Dec 2013 TM01 Termination of appointment of Richard Toone as a director
04 Jun 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013