BHNW DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 12/03/2512 March 2025 | Cessation of Josephine Angela Emery as a person with significant control on 2025-03-12 |
| 12/03/2512 March 2025 | Termination of appointment of Josephine Angela Emery as a director on 2025-03-12 |
| 28/12/2428 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/1921 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/01/1824 January 2018 | CURREXT FROM 31/10/2017 TO 31/03/2018 |
| 29/07/1729 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 30/07/1630 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM CHESTER RAILWAY STATION 1ST FLOOR WEST WING OFFICES STATION ROAD CHESTER CHESHIRE CH1 3NT |
| 20/04/1620 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 22/04/1522 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 02/04/142 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEPHINE ANGELA EMERY / 08/01/2014 |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM NORROY HOUSE NUNS ROAD CHESTER CHESHIRE CH1 2LJ ENGLAND |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/04/1324 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM UNIT 5 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QP ENGLAND |
| 05/10/125 October 2012 | CURREXT FROM 30/06/2012 TO 31/10/2012 |
| 03/05/123 May 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/08/1128 August 2011 | REGISTERED OFFICE CHANGED ON 28/08/2011 FROM 4240 PARK APPROACH THORP PARK LEEDS WEST YORKSHIRE LS15 8GB |
| 28/08/1128 August 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON HOULSTON |
| 28/08/1128 August 2011 | SECRETARY APPOINTED LOUISE GAIL EMERY |
| 28/08/1128 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOULSTON |
| 28/08/1128 August 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HOULSTON |
| 28/06/1128 June 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WADSWORTH |
| 29/06/1029 June 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 19/05/1019 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOULSTON |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOULSTON |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY CHRIS HUTTON |
| 01/08/081 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 02/05/082 May 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HUTTON |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS GILBERT |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0614 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0614 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 02/08/062 August 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 3370 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/05/055 May 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/06/05 |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | SECRETARY RESIGNED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company