BHM MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
17/09/2517 September 2025 New | Micro company accounts made up to 2024-12-31 |
17/09/2517 September 2025 New | Confirmation statement made on 2025-09-14 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
25/09/2425 September 2024 | Confirmation statement made on 2024-09-14 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
14/09/2314 September 2023 | Termination of appointment of Judith Elizabeth Sunter as a director on 2023-09-01 |
14/09/2314 September 2023 | Confirmation statement made on 2023-07-20 with updates |
14/09/2314 September 2023 | Micro company accounts made up to 2022-12-31 |
14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
22/09/2222 September 2022 | Appointment of Mr Andrew Geoffrey Thirlwall as a director on 2022-09-20 |
15/09/2215 September 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
06/08/206 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
23/08/1923 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA REID |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
21/07/1721 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
21/07/1721 July 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 6 BEESTON HALL MEWS BEESTON TARPORLEY CHESHIRE CW6 9TZ |
21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
04/08/164 August 2016 | SECRETARY APPOINTED MR IAN ROBERT MURRAY |
03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
03/08/163 August 2016 | APPOINTMENT TERMINATED, SECRETARY VIVIANN SANDS |
02/08/162 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
27/07/1527 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
11/08/1411 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ASKEW |
11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDING |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN BOWDEN |
07/08/137 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
14/08/1214 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 6 BROOK LANE BEESTON TARPORLEY CHESHIRE CW6 9TZ ENGLAND |
22/08/1122 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 1 BEESTON HALL MEWS BEESTON TARPORLEY CHESHIRE CW6 9TZ |
09/06/119 June 2011 | SECRETARY APPOINTED MRS VIVIANN SANDS |
09/06/119 June 2011 | APPOINTMENT TERMINATED, SECRETARY HELEN BOWDEN |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELIZABETH SUNTER / 01/07/2010 |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BOWDEN / 01/07/2010 |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA REID / 01/07/2010 |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANNE MASON / 01/07/2010 |
10/08/1010 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LETITIA ASKEW / 01/07/2010 |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIANN SANDS / 01/07/2010 |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA LINDA EPSTEIN / 01/07/2010 |
29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
19/10/0919 October 2009 | DIRECTOR APPOINTED MR DAVID JOHN GOLDING |
06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JULIE MARKMAN |
13/08/0913 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
22/10/0822 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
06/08/086 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
19/10/0719 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
11/09/0711 September 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
21/09/0621 September 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 6 BEESTON HALL MEWS BEESTON TARPORLEY CHESHIRE CW6 9TZ |
15/05/0615 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/05/0615 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/04/0619 April 2006 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
24/03/0524 March 2005 | DIRECTOR RESIGNED |
04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
06/10/046 October 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
04/02/044 February 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
21/08/0321 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
22/07/0222 July 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
26/03/0226 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
08/08/018 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
19/02/0119 February 2001 | COMPANY NAME CHANGED BEESTON HALL MEWS MANAGEMENT COM PANY LIMITED CERTIFICATE ISSUED ON 19/02/01 |
02/02/012 February 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
31/01/0131 January 2001 | SECRETARY RESIGNED |
31/01/0131 January 2001 | DIRECTOR RESIGNED |
31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
31/01/0131 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
31/01/0131 January 2001 | REGISTERED OFFICE CHANGED ON 31/01/01 FROM: CURZON HOUSE, SOUTHERNHAY WEST EXETER DEVON EX1 1AB |
26/09/0026 September 2000 | COMPANY NAME CHANGED BASHELFCO 2717 LIMITED CERTIFICATE ISSUED ON 27/09/00 |
20/07/0020 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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