BHM LIMITED

Company Documents

DateDescription
19/08/1619 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/02/161 February 2016 TRANSFER OF 4 SHARES TO ALAN LOVE FROM CELIA LOVE. SHAREHOLDING IS 5 SHARES TO ALAN LOVE AND FIVE SHARES TO CELIA LOVE. 06/12/2015

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/01/1619 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/01/1521 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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13/09/1413 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/02/1412 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/02/1311 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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20/10/1220 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 99 WESTERN ROAD LEWES EAST SUSSEX BN7 1RS UNITED KINGDOM

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 55 RUSSELL ROW MALLING LEWES EAST SUSSEX BN7 2EE

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08/02/128 February 2012 Annual return made up to 16 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/02/114 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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14/02/1014 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARTIN LOVE / 16/01/2010

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14/02/1014 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA MARGARET LOVE / 16/01/2010

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14/02/1014 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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09/07/099 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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30/03/0930 March 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/02/084 February 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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03/03/073 March 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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01/03/061 March 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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09/03/059 March 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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02/03/042 March 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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18/02/0318 February 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 REGISTERED OFFICE CHANGED ON 24/10/02 FROM: G OFFICE CHANGED 24/10/02 7 HIGHLANDS AVENUE RIDGEWOOD UCKFIELD EAST SUSSEX TN22 5TD

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29/01/0229 January 2002 NEW DIRECTOR APPOINTED

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29/01/0229 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/01/0223 January 2002 SECRETARY RESIGNED

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23/01/0223 January 2002 DIRECTOR RESIGNED

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16/01/0216 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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