BHW PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Previous accounting period extended from 2025-01-31 to 2025-06-30 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-28 with updates |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 16/05/2416 May 2024 | Director's details changed for Mr Nicholas Peter Russell on 2024-05-15 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 13/12/2313 December 2023 | Director's details changed for Mr Nicholas Peter Russell on 2023-12-13 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-28 with updates |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-28 with updates |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/11/2117 November 2021 | Cessation of A J Templeman Limited as a person with significant control on 2021-10-27 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-10-28 with updates |
| 17/11/2117 November 2021 | Notification of Nicholas Peter Russell as a person with significant control on 2021-10-27 |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/03/2016 March 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/10/1917 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 04/10/184 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/10/1725 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/02/1622 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/01/1613 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR NICHOLAS PETER RUSSELL |
| 09/02/159 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/02/1411 February 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 21/01/1321 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/02/1213 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/01/1126 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/07/0930 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER KELLAND / 13/07/2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS; AMEND |
| 16/01/0916 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/02/0710 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/069 October 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: KINGS BUSINESS CENTRE 90 - 92 KING EDWARD RD NUNEATON CV11 4BB |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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