B. H. SPORTS MANAGEMENT LIMITED

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Company Documents

DateDescription
18/07/2418 July 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-08-31 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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05/01/235 January 2023 Total exemption full accounts made up to 2021-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-08-31 with no updates

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15/10/2115 October 2021 Registered office address changed from One St James's Square St. James's Square Manchester M2 6DN to Stockport Sport for All Centre Reddish Vale High School Reddish Vale Road Reddish Stockport SK5 7HD on 2021-10-15

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05/10/215 October 2021 Previous accounting period extended from 2021-03-31 to 2021-09-30

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05/10/215 October 2021 Confirmation statement made on 2021-08-31 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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05/03/195 March 2019 31/03/18 TOTAL EXEMPTION FULL

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15/02/1915 February 2019 APPOINTMENT TERMINATED, DIRECTOR IAN LOXTON

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15/02/1915 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN CONGRESS LOXTON / 15/02/2019

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26/10/1826 October 2018 SECOND FILING OF AP01 FOR JILLIAN CONGRESS LOXTON

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN CONGRESS LOXTON / 21/09/2018

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUBERT LOXTON / 21/09/2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN CONGRESS LOXTON / 21/09/2017

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19/09/1719 September 2017 APPOINTMENT TERMINATED, DIRECTOR FELICITY LOXTON

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19/09/1719 September 2017 DIRECTOR APPOINTED MRS JILLIAN CONGRESS LOXTON

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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01/02/171 February 2017 31/03/16 PARTIAL EXEMPTION

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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29/09/1529 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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18/11/1418 November 2014 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM STOCKPORT SPORT FOR ALL CENTRE REDDISH VALE TECHNOLOGY COLLEGE REDDISH VALE ROAD STOCKPORT CHESHIRE SK5 7HD

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17/10/1417 October 2014 Annual return made up to 31 August 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/09/1320 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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02/09/132 September 2013 DIRECTOR APPOINTED MS FELICITY ANNE LOXTON

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12/08/1312 August 2013 APPOINTMENT TERMINATED, DIRECTOR BALWANT BHANIA

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08/08/138 August 2013 DIRECTOR APPOINTED MR DAVID MICHAEL BONWICK

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06/08/136 August 2013 DIRECTOR APPOINTED MR IAN HUBERT LOXTON

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02/04/132 April 2013 DIRECTOR APPOINTED MR BALWANT SINGH BHANIA

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27/03/1327 March 2013 APPOINTMENT TERMINATED, SECRETARY LYNNE LLOYD

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27/03/1327 March 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 780 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ ENGLAND

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27/03/1327 March 2013 APPOINTMENT TERMINATED, DIRECTOR JILLIAN LOXTON

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27/03/1327 March 2013 APPOINTMENT TERMINATED, DIRECTOR IAN LOXTON

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13/03/1313 March 2013 ARTICLES OF ASSOCIATION

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18/02/1318 February 2013 INCREASE AUTH CAP 30/03/2010

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09/01/139 January 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN TRAINOR

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/09/1210 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUBERT LOXTON / 19/08/2011

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06/09/116 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN CONGRESS LOXTON / 19/08/2011

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25/09/1025 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID TRAINOR / 31/08/2010

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25/09/1025 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/04/1026 April 2010 30/03/10 STATEMENT OF CAPITAL GBP 153000

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23/04/1023 April 2010 30/03/10 STATEMENT OF CAPITAL GBP 153000

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/09/0918 September 2009 LOCATION OF DEBENTURE REGISTER

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18/09/0918 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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18/09/0918 September 2009 LOCATION OF REGISTER OF MEMBERS

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18/09/0918 September 2009 REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 780 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ UNITED KINGDOM

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18/03/0918 March 2009 REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 37 CROUCH STREET COLCHESTER ESSEX CO3 3EN

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/09/0825 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/09/075 September 2007 LOCATION OF DEBENTURE REGISTER

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05/09/075 September 2007 LOCATION OF REGISTER OF MEMBERS

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05/09/075 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 37 CROUCH STREET COLCHESTER ESSEX CO3 3EN

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19/04/0719 April 2007 REGISTERED OFFICE CHANGED ON 19/04/07 FROM: ARENA CIRCULAR ROAD EAST COLCHESTER CO2 7SZ

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/09/0615 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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06/11/056 November 2005 NEW DIRECTOR APPOINTED

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06/11/056 November 2005 NEW DIRECTOR APPOINTED

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21/09/0521 September 2005 LOCATION OF REGISTER OF MEMBERS

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21/09/0521 September 2005 LOCATION OF DEBENTURE REGISTER

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21/09/0521 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05

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31/08/0431 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/08/0431 August 2004 SECRETARY RESIGNED

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