BSHG LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-21 with updates

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21/02/2521 February 2025 Cessation of Suzanne Maria Kirby as a person with significant control on 2025-02-21

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21/02/2521 February 2025 Change of details for Mr Ben Christopher Kirby as a person with significant control on 2025-02-21

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18/02/2518 February 2025 Registration of charge 078910760001, created on 2025-02-17

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17/01/2517 January 2025 Confirmation statement made on 2024-12-20 with updates

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10/01/2510 January 2025 Amended micro company accounts made up to 2023-12-31

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06/12/246 December 2024 Micro company accounts made up to 2023-12-31

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09/01/249 January 2024 Confirmation statement made on 2023-12-20 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/12/2330 December 2023 Micro company accounts made up to 2022-12-31

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31/01/2331 January 2023 Micro company accounts made up to 2021-12-31

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17/01/2317 January 2023 Confirmation statement made on 2022-12-20 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/01/222 January 2022 Confirmation statement made on 2021-12-20 with updates

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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15/02/1815 February 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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16/01/1716 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARIA KIRBY / 16/01/2017

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16/01/1716 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN CHRISTOPHER KIRBY / 16/01/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/02/163 February 2016 Annual return made up to 23 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/08/1527 August 2015 REGISTERED OFFICE CHANGED ON 27/08/2015 FROM 12 ROMNEY PLACE MAIDSTONE KENT ME15 6LE

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31/12/1431 December 2014 Annual return made up to 23 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/12/1323 December 2013 Annual return made up to 23 December 2013 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/02/135 February 2013 Annual return made up to 23 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/12/1123 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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