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BHP (SPECIALIST SERVICES) LIMITED

Company number 12099623

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Aug 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Aug 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2021	TM02	Termination of appointment of Anastasia Timotheou as a secretary on 5 August 2021	View PDF Termination of appointment of Anastasia Timotheou as a secretary on 5 August 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	AP03	Appointment of Miss Anastasia Timotheou as a secretary on 5 August 2021	View PDF Appointment of Miss Anastasia Timotheou as a secretary on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	PSC07	Cessation of Jonathan Peter Derwin Jepson as a person with significant control on 25 November 2020	View PDF Cessation of Jonathan Peter Derwin Jepson as a person with significant control on 25 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	TM01	Termination of appointment of Jonathan Peter Derwin Jepson as a director on 25 November 2020	View PDF Termination of appointment of Jonathan Peter Derwin Jepson as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Oct 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	PSC04	Change of details for Mr David Peter William Bloxham as a person with significant control on 31 July 2019	View PDF Change of details for Mr David Peter William Bloxham as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	PSC01	Notification of Jonathan Peter Derwin Jepson as a person with significant control on 31 July 2019	View PDF Notification of Jonathan Peter Derwin Jepson as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 31 July 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AP01	Appointment of Mr Jonathan Peter Derwin Jepson as a director on 31 July 2019	View PDF Appointment of Mr Jonathan Peter Derwin Jepson as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	AD01	Registered office address changed from 3 Upper Goldness Barns Worcester Road Torton, Kidderminster Worcestershire DY11 7RR England to St Pauls Place 40 st Pauls Square Birmingham B3 1FQ on 23 July 2019	View PDF Registered office address changed from 3 Upper Goldness Barns Worcester Road Torton, Kidderminster Worcestershire DY11 7RR England to St Pauls Place 40 st Pauls Square Birmingham B3 1FQ on 23 July 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BHP (SPECIALIST SERVICES) LIMITED

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