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BCH HOLDINGS (LONDON) LTD

Company number 10073461

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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 Feb 2021 CH01 Director's details changed for Mrs Helena Francoise Hill on 3 February 2021
03 Feb 2021 PSC04 Change of details for Mr Byron Clifford Hill as a person with significant control on 3 February 2021
29 Jan 2021 PSC04 Change of details for Mr Byron Clifford Hill as a person with significant control on 29 January 2021
29 Jan 2021 AD01 Registered office address changed from The Genesis Centre North Staffs Business Park 18 Innovation Way Stoke-on-Trent Staffordshire ST6 4BF United Kingdom to 7-9 Macon Court Crewe Cheshire CW1 6EA on 29 January 2021
30 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
26 Mar 2020 CH01 Director's details changed for Mrs Helena Francoise Hill on 26 March 2020
26 Mar 2020 PSC04 Change of details for Mr Byron Clifford Hill as a person with significant control on 26 March 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 1 April 2018
05 Oct 2018 AD01 Registered office address changed from C/O Jsw Accountancy Services Limited the Genesis Centre 18 Innovation Way Stoke-on-Trent Staffordshire ST6 4BF to The Genesis Centre North Staffs Business Park 18 Innovation Way Stoke-on-Trent Staffordshire ST6 4BF on 5 October 2018
21 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 May 2017 CS01 Confirmation statement made on 20 March 2017 with updates
04 May 2017 AP01 Appointment of Mrs Helena Francoise Hill as a director on 21 March 2017
04 May 2017 CH01 Director's details changed for Mr Byron Clifford Hill on 18 April 2017
25 Apr 2017 AD01 Registered office address changed from 320 City Road London EC1V 2NZ United Kingdom to C/O Jsw Accountancy Services Limited the Genesis Centre 18 Innovation Way Stoke-on-Trent Staffordshire ST6 4BF on 25 April 2017
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 19 March 2017
  • GBP 5.00
13 Apr 2017 SH08 Change of share class name or designation
13 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-21
  • GBP 1