B.C.H. DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 09/04/219 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 01/06/201 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 17/04/2017 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 019835750009 |
| 17/04/2017 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 019835750010 |
| 17/04/2017 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 019835750008 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 05/04/195 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNA MARIA ELDERHORST-HOWLE / 03/10/2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 08/03/188 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/02/1823 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/02/1823 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/02/1823 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/02/1814 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 14/02/1814 February 2018 | ADOPT ARTICLES 09/02/2018 |
| 08/02/188 February 2018 | 08/02/18 STATEMENT OF CAPITAL GBP 75000 |
| 08/02/188 February 2018 | SOLVENCY STATEMENT DATED 22/01/18 |
| 08/02/188 February 2018 | REDUCE ISSUED CAPITAL 22/01/2018 |
| 08/02/188 February 2018 | STATEMENT BY DIRECTORS |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 22/07/1522 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 01/08/141 August 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR REGINALD HOWLE |
| 30/07/1330 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019835750007 |
| 11/03/1311 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/11/1222 November 2012 | SUBSCRIPTION OF CLASS E SHARES 10/10/2012 |
| 22/11/1222 November 2012 | 10/10/12 STATEMENT OF CAPITAL GBP 550000 |
| 24/08/1224 August 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 11/06/1211 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 19/12/1119 December 2011 | ADOPT ARTICLES 28/11/2011 |
| 19/12/1119 December 2011 | 28/11/11 STATEMENT OF CAPITAL GBP 250000 |
| 17/08/1117 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 13/07/1013 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HOWLE / 09/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD JOHN HOWLE / 09/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HOWLE / 09/07/2010 |
| 13/07/1013 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MRS JOHANNA MARIA ELDERHORST-HOWLE |
| 02/09/092 September 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/03/0924 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS |
| 15/01/0815 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 30/08/0730 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 18/08/0218 August 2002 | NEW SECRETARY APPOINTED |
| 18/08/0218 August 2002 | SECRETARY RESIGNED |
| 12/07/0212 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: WRINEHILL MILL BETLEY NEAR CREWE CHESHIRE CW3 9DE |
| 15/07/9915 July 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 08/08/978 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS |
| 18/08/9618 August 1996 | RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 23/02/9623 February 1996 | DIRECTOR RESIGNED |
| 28/07/9528 July 1995 | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 25/01/9525 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/933 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/08/933 August 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/08/933 August 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 10/09/9210 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 10/08/9210 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/923 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/924 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/924 March 1992 | NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9216 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9127 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 03/10/903 October 1990 | DIRECTOR RESIGNED |
| 15/08/9015 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 17/04/8917 April 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 03/02/893 February 1989 | RETURN MADE UP TO 30/10/88; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 26/10/8726 October 1987 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/10 |
| 02/02/872 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/8629 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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