BHSF GROUP LIMITED
Company Documents
Date | Description |
---|---|
18/08/2518 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
29/05/2529 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
08/10/248 October 2024 | Amended group of companies' accounts made up to 2023-12-31 |
07/10/247 October 2024 | Termination of appointment of Gary Terence Cowdrill as a director on 2024-09-30 |
16/08/2416 August 2024 | Group of companies' accounts made up to 2023-12-31 |
24/05/2424 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
19/04/2419 April 2024 | Appointment of Mr Stuart Hayhurst as a director on 2024-04-02 |
18/04/2418 April 2024 | Appointment of Mr Darren James Hickman as a director on 2024-04-01 |
16/04/2416 April 2024 | Termination of appointment of Heidi Stewart as a director on 2024-04-01 |
16/11/2316 November 2023 | Director's details changed for Mr Gary Terence Cowdrill on 2023-11-12 |
06/10/236 October 2023 | Group of companies' accounts made up to 2022-12-31 |
16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
13/09/2213 September 2022 | Group of companies' accounts made up to 2021-12-31 |
29/03/2229 March 2022 | Termination of appointment of Christopher Charles Wiggin as a director on 2022-03-27 |
24/02/2224 February 2022 | Termination of appointment of Geoffrey Michael Walter Guerin as a director on 2022-02-01 |
05/10/215 October 2021 | Appointment of Heidi Stewart as a director on 2021-09-24 |
01/10/211 October 2021 | Termination of appointment of Ian Richard Galer as a director on 2021-09-30 |
10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDY |
15/06/2015 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047676890001 |
20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
20/03/2020 March 2020 | DIRECTOR APPOINTED MRS. CAROLINE AMANDA COATES |
21/02/2021 February 2020 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE TAYLOR |
06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID NUTTALL |
05/10/195 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROL COOMBES |
21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
08/08/188 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
17/07/1817 July 2018 | DIRECTOR APPOINTED MS SARA FOWLER |
29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCCREA |
10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE TAYLOR |
23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACKAY |
21/11/1721 November 2017 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER ROSS |
16/10/1716 October 2017 | DIRECTOR APPOINTED MR ADRIAN HOPE |
06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MASKELL |
14/08/1714 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES WIGGIN |
22/06/1722 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE DALE |
03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEGG |
01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY D'CRUZ |
29/12/1629 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE MARY TAYLOR / 19/12/2016 |
29/12/1629 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE MARY TAYLOR / 19/12/2016 |
30/11/1630 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE DALE / 30/11/2016 |
31/05/1631 May 2016 | 16/05/16 NO MEMBER LIST |
18/05/1618 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMS |
24/02/1624 February 2016 | DIRECTOR APPOINTED MS JANE DALE |
18/01/1618 January 2016 | DIRECTOR APPOINTED DR ANTHONY PHILIP MCCREA |
04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KANAS |
15/12/1515 December 2015 | DIRECTOR APPOINTED MR GARY TERENCE COWDRILL |
30/11/1530 November 2015 | DIRECTOR APPOINTED MRS JILL BONEHILL |
23/11/1523 November 2015 | DIRECTOR APPOINTED MR WILLIAM GEORGE BEGG |
02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDMONDS |
30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID OXOTBY |
22/05/1522 May 2015 | 16/05/15 NO MEMBER LIST |
19/04/1519 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL WALTER GUERIN / 25/02/2015 |
27/10/1427 October 2014 | DIRECTOR APPOINTED DR CAROL LESLEY COOMBES |
13/10/1413 October 2014 | DIRECTOR APPOINTED MISS HILARY GRACE D'CRUZ |
01/09/141 September 2014 | DIRECTOR APPOINTED MR IAN RICHARD GALER |
01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT |
04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCE |
04/07/144 July 2014 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER HARDY |
22/05/1422 May 2014 | 16/05/14 NO MEMBER LIST |
08/05/148 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
04/02/144 February 2014 | DIRECTOR APPOINTED MR GEOFFREY MICHAEL WALTER GUERIN |
04/02/144 February 2014 | DIRECTOR APPOINTED MR DAVID KENNETH NUTTALL |
04/02/144 February 2014 | DIRECTOR APPOINTED MR MICHAEL PAUL SIMS |
04/02/144 February 2014 | DIRECTOR APPOINTED MRS CHARLOTTE MARY TAYLOR |
14/11/1314 November 2013 | DIRECTOR APPOINTED MR ANDREW MILNER |
07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHBOURNE |
01/08/131 August 2013 | DIRECTOR APPOINTED MR DAVID EDMONDS |
19/06/1319 June 2013 | AUD RES SEC 519 |
04/06/134 June 2013 | AUDITOR'S RESIGNATION |
17/05/1317 May 2013 | 16/05/13 NO MEMBER LIST |
03/05/133 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
13/06/1213 June 2012 | 16/05/12 NO MEMBER LIST |
27/04/1227 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DONALD MACKAY / 06/03/2012 |
24/05/1124 May 2011 | 16/05/11 NO MEMBER LIST |
24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP VICTOR ASHBOURNE / 01/10/2009 |
03/05/113 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
10/06/1010 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
07/06/107 June 2010 | 16/05/10 NO MEMBER LIST |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OXOTBY / 16/05/2010 |
07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPMAN |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASEY SPENCE / 16/05/2010 |
11/12/0911 December 2009 | ARTICLES OF ASSOCIATION |
09/11/099 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
09/11/099 November 2009 | 05/11/2009 |
24/06/0924 June 2009 | SECRETARY'S CHANGE OF PARTICULARS CHARLOTTE MARY TAYLOR LOGGED FORM |
22/06/0922 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE TAYLOR / 01/06/2009 |
26/05/0926 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
20/05/0920 May 2009 | ANNUAL RETURN MADE UP TO 16/05/09 |
15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MILNER |
27/01/0927 January 2009 | DIRECTOR APPOINTED NEIL MACKAY |
22/09/0822 September 2008 | SECRETARY APPOINTED CHARLOTTE MARY TAYLOR |
22/09/0822 September 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN BOUGHTON |
24/06/0824 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HALL |
28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MALONE |
28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR JULIE BIELBY |
28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MACAULEY |
27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINA PARKER |
27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES SALMONS |
27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID READ |
21/05/0821 May 2008 | ANNUAL RETURN MADE UP TO 16/05/08 |
07/05/087 May 2008 | DIRECTOR APPOINTED DAVID OXOTBY |
06/08/076 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
09/07/079 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
22/06/0722 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/06/076 June 2007 | ANNUAL RETURN MADE UP TO 16/05/07 |
12/07/0612 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/06/0612 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
26/05/0626 May 2006 | ANNUAL RETURN MADE UP TO 16/05/06 |
21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
23/06/0523 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
03/06/053 June 2005 | ANNUAL RETURN MADE UP TO 16/05/05 |
10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
29/03/0529 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
29/03/0529 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
25/05/0425 May 2004 | ANNUAL RETURN MADE UP TO 16/05/04 |
15/10/0315 October 2003 | NEW SECRETARY APPOINTED |
15/10/0315 October 2003 | SECRETARY RESIGNED |
28/08/0328 August 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
16/05/0316 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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