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BHD FINANCE LIMITED

Company number NI621507

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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)
29 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	View PDF Confirmation statement made on 18 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 14 September 2017	View PDF Withdrawal of a person with significant control statement on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	CS01	18/11/16 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 was registered 03/07/2023	View PDF 18/11/16 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 was registered 03/07/2023 - link opens in a new window - 6 pages (6 pages)
06 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages)
26 Aug 2016	SH01	Statement of capital following an allotment of shares on 26 August 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 26 August 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	RP04AR01	Second filing of the annual return made up to 18 November 2015	View PDF Second filing of the annual return made up to 18 November 2015 - link opens in a new window - 23 pages (23 pages)
09 Dec 2015	AR01	Annual return Statement of capital on 2015-12-09 GBP 1 Statement of capital on 2016-08-11 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2016.	View PDF Annual return Statement of capital on 2015-12-09 GBP 1 Statement of capital on 2016-08-11 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2016. - link opens in a new window - 6 pages (6 pages)
17 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2015	CERTNM	Company name changed cfr 73 LIMITED\certificate issued on 31/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-30	View PDF Company name changed cfr 73 LIMITED\certificate issued on 31/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-30 - link opens in a new window - 3 pages (3 pages)
30 Mar 2015	TM01	Termination of appointment of Ivan Scott Kennedy as a director on 30 March 2015	View PDF Termination of appointment of Ivan Scott Kennedy as a director on 30 March 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015	TM01	Termination of appointment of Stephen Vincent Cross as a director on 30 March 2015	View PDF Termination of appointment of Stephen Vincent Cross as a director on 30 March 2015 - link opens in a new window - 1 page (1 page)
30 Mar 2015	AP01	Appointment of Mr Gerald Michael Comaskey as a director on 30 March 2015	View PDF Appointment of Mr Gerald Michael Comaskey as a director on 30 March 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	AP01	Appointment of Mr Patrick John Power as a director on 30 March 2015	View PDF Appointment of Mr Patrick John Power as a director on 30 March 2015 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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