BHX FIRE AND RESCUE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 25/10/2325 October 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | |
| 08/08/238 August 2023 | Appointment of Sir Hugh Michael Robertson as a director on 2023-07-18 |
| 08/08/238 August 2023 | Termination of appointment of Timothy Clarke as a director on 2023-07-18 |
| 27/07/2327 July 2023 | Termination of appointment of Simon Leonard Christopher Richards as a secretary on 2023-07-18 |
| 27/07/2327 July 2023 | Appointment of Ms Kristin Garrett as a secretary on 2023-07-18 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 01/11/221 November 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | |
| 01/11/221 November 2022 | |
| 01/11/221 November 2022 | |
| 12/10/2212 October 2022 | Termination of appointment of Fiona Penhallurick as a secretary on 2022-10-05 |
| 12/10/2212 October 2022 | Appointment of Mr Simon Leonard Christopher Richards as a secretary on 2022-10-05 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 10/12/1410 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEYNES |
| 02/09/142 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 02/09/142 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 02/09/142 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 02/09/142 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 01/09/141 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 11/08/1411 August 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 11/08/1411 August 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WINSTANLEY / 01/05/2014 |
| 11/12/1311 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 15/08/1315 August 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
| 15/08/1315 August 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 05/08/135 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 05/08/135 August 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/12/1211 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HEYNES / 22/03/2012 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEHOE / 22/03/2012 |
| 22/03/1222 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH KELLY / 22/03/2012 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WINSTANLEY / 22/03/2012 |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED ROBERT GRAHAM |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORE |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HOPE-MACLELLAN |
| 28/12/1128 December 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM DIAMOND HOUSE BIRMINGHAM AIRPORT BIRMINGHAM WEST MIDLANDS B26 3QJ UNITED KINGDOM |
| 23/12/1123 December 2011 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM DIAMOND HOUSE BIRMINGHAM INTERNATIONAL AIRPORT BIRMINGHAM WEST MIDLANDS B26 3QJ ENGLAND |
| 12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM DIAMOND HOUSE BIRMINGHAM AIRPORT BIRMINGHAM WEST MIDLANDS B26 3QJ |
| 12/12/1112 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HOPE-MACLELLAN / 05/07/2011 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEIGHTON MORE / 05/07/2011 |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM DIAMOND HOUSE BIRMINGHAM INTERNATIONAL AIRPORT BIRMINGHAM WEST MIDLANDS B26 3QJ |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED DAVID WINSTANLEY |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED BRUCE HOPE-MACLELLAN |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED JAMES LEIGHTON MORE |
| 19/07/1119 July 2011 | RE SECTION 175 (5)(A) 11/07/2011 |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COUPER |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR VALERIE MICHIE |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEHOE / 06/12/2010 |
| 08/12/108 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HEYNES / 06/12/2010 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR COUPER / 06/12/2010 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE LOUISE MICHIE / 06/12/2010 |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR COUPER / 12/04/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE LOUISE MICHIE / 04/01/2010 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH KELLY / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HEYNES / 04/01/2010 |
| 17/12/0917 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEHOE / 29/10/2009 |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED ALASTAIR COUPER |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KING |
| 05/08/095 August 2009 | POLITICAL DONATIONS 31/07/2009 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED VALERIE MICHIE |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HUDSON |
| 20/01/0920 January 2009 | RETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR RAY FORAN |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED PAUL KEHOE LOGGED FORM |
| 06/11/086 November 2008 | DIRECTOR APPOINTED PAUL KEHOE |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 08/01/078 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/078 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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