BCHMP OWNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 25/05/2425 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Micro company accounts made up to 2023-03-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Termination of appointment of Michael James Kennedy as a secretary on 2022-12-23 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 24/06/2124 June 2021 | Termination of appointment of Mary Kennedy as a director on 2021-06-24 |
| 23/06/2123 June 2021 | Appointment of Mrs Robyn Jayne Canary as a director on 2021-06-18 |
| 23/06/2123 June 2021 | Appointment of Mr Paul Richard Canary as a secretary on 2021-06-18 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 27/06/2027 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/12/1928 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 01/08/181 August 2018 | NOTIFICATION OF PSC STATEMENT ON 01/08/2018 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 01/06/161 June 2016 | 28/05/16 NO MEMBER LIST |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR HAROLD HEATH |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/11/1522 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 05/06/155 June 2015 | 28/05/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/09/1426 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 16/06/1416 June 2014 | 28/05/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/06/1319 June 2013 | 28/05/13 NO MEMBER LIST |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/06/125 June 2012 | 28/05/12 NO MEMBER LIST |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/06/117 June 2011 | 28/05/11 NO MEMBER LIST |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD WILLIAM HEATH / 28/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY KENNEDY / 28/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA ANNE SCHOLEY / 28/05/2010 |
| 04/06/104 June 2010 | 28/05/10 NO MEMBER LIST |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SYDNEY JOHN VALLINS / 28/05/2010 |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/05/0929 May 2009 | ANNUAL RETURN MADE UP TO 28/05/09 |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/07/088 July 2008 | ANNUAL RETURN MADE UP TO 28/05/08 |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/07/075 July 2007 | ANNUAL RETURN MADE UP TO 28/05/07 |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/06/0620 June 2006 | ANNUAL RETURN MADE UP TO 28/05/06 |
| 20/06/0620 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 |
| 16/06/0616 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/06/0517 June 2005 | ANNUAL RETURN MADE UP TO 28/05/05 |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | ANNUAL RETURN MADE UP TO 28/05/04 |
| 28/05/0428 May 2004 | NEW SECRETARY APPOINTED |
| 28/05/0428 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/06/0316 June 2003 | ANNUAL RETURN MADE UP TO 28/05/03 |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | ANNUAL RETURN MADE UP TO 28/05/02 |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED |
| 09/05/029 May 2002 | SECRETARY RESIGNED |
| 09/05/029 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: HEATHVIEW BUCKLAND ROAD REIGATE SURREY RH2 9JP |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/06/014 June 2001 | ANNUAL RETURN MADE UP TO 28/05/01 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/06/002 June 2000 | ANNUAL RETURN MADE UP TO 28/05/00 |
| 28/07/9928 July 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 11/06/9911 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/99 |
| 11/06/9911 June 1999 | ANNUAL RETURN MADE UP TO 28/05/99 |
| 22/12/9822 December 1998 | REGISTERED OFFICE CHANGED ON 22/12/98 FROM: 4 WEST STREET REIGATE SURREY RH2 9BT |
| 03/06/983 June 1998 | SECRETARY RESIGNED |
| 28/05/9828 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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