BH PLANNING AND DESIGN LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Director's details changed for Mr Neil Thomas Hart on 2025-04-10

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07/04/257 April 2025 Change of details for Bradley Hall Limited as a person with significant control on 2025-04-07

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04/04/254 April 2025 Registered office address changed from 1 Hood Street Newcastle Newcastle upon Tyne Tyne and Wear NE1 6JQ United Kingdom to 33-39 Grey Street Newcastle upon Tyne NE1 6EE on 2025-04-04

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23/01/2523 January 2025 Confirmation statement made on 2025-01-22 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-22 with no updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-22 with updates

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30/01/2330 January 2023 Change of details for Bradley Hall Limited as a person with significant control on 2023-01-06

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30/01/2330 January 2023 Cessation of Mark Leslie Ketley as a person with significant control on 2023-01-06

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06/01/236 January 2023 Termination of appointment of Mark Leslie Ketley as a director on 2023-01-06

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06/01/236 January 2023 Appointment of Mr Peter Bartley as a director on 2023-01-06

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06/01/236 January 2023 Appointment of Mr Richard Omar Rafique as a director on 2023-01-06

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-22 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 31/03/20 TOTAL EXEMPTION FULL

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22/01/2122 January 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/08/199 August 2019 PSC'S CHANGE OF PARTICULARS / BRADLEY HALL LIMITED / 26/07/2019

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09/08/199 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LESLIE KETLEY

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09/08/199 August 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITEHOUSE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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28/01/1928 January 2019 CESSATION OF CHRISTOPHER JASON WHITEHOUSE AS A PSC

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26/11/1826 November 2018 ADOPT ARTICLES 15/10/2018

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23/11/1823 November 2018 15/10/18 STATEMENT OF CAPITAL GBP 160

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18/10/1818 October 2018 31/03/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 DIRECTOR APPOINTED MR MARK LESLIE KETLEY

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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13/12/1713 December 2017 CURREXT FROM 31/01/2018 TO 31/03/2018

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23/01/1723 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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