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BHSF MANAGEMENT SERVICES LIMITED

Company number 10604505

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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)
06 Jan 2020 AP01 Appointment of Mr Adrian Hope as a director on 23 December 2019
06 Jan 2020 TM01 Termination of appointment of David Kenneth Nuttall as a director on 20 December 2019
04 Jun 2019 AA Full accounts made up to 31 December 2018
08 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
08 Aug 2018 AA Full accounts made up to 31 December 2017
17 Jul 2018 AP01 Appointment of Ms Sara Fowler as a director on 1 July 2018
17 May 2018 AP01 Appointment of Mr Christopher Charles Wiggin as a director on 1 May 2018
11 May 2018 TM01 Termination of appointment of Geoffrey Michael Walter Guerin as a director on 1 May 2018
11 May 2018 TM01 Termination of appointment of Gary Terence Cowdrill as a director on 1 May 2018
11 May 2018 TM01 Termination of appointment of John Christopher Hardy as a director on 1 May 2018
11 May 2018 TM01 Termination of appointment of Brian Hall as a director on 1 May 2018
11 May 2018 TM01 Termination of appointment of Anthony Philip Mccrea as a director on 1 May 2018
11 May 2018 TM01 Termination of appointment of Charlotte Mary Taylor as a director on 1 May 2018
11 May 2018 TM01 Termination of appointment of Adrian Hope as a director on 1 May 2018
11 May 2018 TM01 Termination of appointment of Ian Richard Galer as a director on 1 May 2018
20 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
23 Jan 2018 TM01 Termination of appointment of Neil Donald Mackay as a director on 14 January 2018
21 Nov 2017 AP01 Appointment of Mr Thomas Christopher Ross as a director on 13 November 2017
06 Sep 2017 TM01 Termination of appointment of Peter John Maskell as a director on 31 August 2017
26 May 2017 TM01 Termination of appointment of Jane Elizabeth Dale as a director on 18 May 2017
16 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
21 Feb 2017 AP01 Appointment of Andrew Milner as a director on 9 February 2017
21 Feb 2017 AP01 Appointment of Mr Neil Donald Mackay as a director on 9 February 2017
21 Feb 2017 AP01 Appointment of Mr John Christopher Hardy as a director on 9 February 2017