Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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27 Nov 2023 |
AD01 |
Registered office address changed from Unit 7 Houghton Road North Anston Sheffield S25 4JJ England to Bhi House Bessemer Way Rotherham S60 1FB on 27 November 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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17 May 2023 |
AP01 |
Appointment of Mr Geoffrey Hill as a director on 10 May 2023
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17 May 2023 |
AP01 |
Appointment of Mr Martin Guy Booth as a director on 10 May 2023
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17 May 2023 |
PSC02 |
Notification of Lds Group Ltd as a person with significant control on 1 May 2023
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17 May 2023 |
PSC02 |
Notification of Bhi Group Limited as a person with significant control on 1 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Geoffrey Hill as a director on 10 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Martin Guy Booth as a director on 10 May 2023
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17 May 2023 |
PSC07 |
Cessation of Lds Group Ltd as a person with significant control on 1 May 2023
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17 May 2023 |
PSC07 |
Cessation of Bhi Group Limited as a person with significant control on 1 May 2023
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16 Sep 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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16 Sep 2022 |
AD01 |
Registered office address changed from Hydra House Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX United Kingdom to Unit 7 Houghton Road North Anston Sheffield S25 4JJ on 16 September 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jan 2022 |
MR01 |
Registration of charge 121481940002, created on 23 December 2021
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20 Oct 2021 |
PSC02 |
Notification of Lds Group Ltd as a person with significant control on 22 January 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Nov 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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03 Jun 2020 |
AP03 |
Appointment of Mrs Sarah Louise Branston as a secretary on 1 June 2020
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22 Jan 2020 |
PSC05 |
Change of details for Bhi Group as a person with significant control on 22 January 2020
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