BSHT MEETINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 14/08/2414 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Termination of appointment of Neil Vincent Morgan as a director on 2024-07-12 |
| 12/07/2412 July 2024 | Termination of appointment of Josefin Klara Helena Dike Ahnstroem as a director on 2024-07-12 |
| 12/07/2412 July 2024 | Termination of appointment of Nicola Mutch as a director on 2024-07-12 |
| 04/03/244 March 2024 | Director's details changed for Dr Neil Vincent Morgan on 2024-03-04 |
| 04/03/244 March 2024 | Secretary's details changed for Dr Catherine Bagot on 2024-03-04 |
| 04/03/244 March 2024 | Termination of appointment of Catherine Bagot as a secretary on 2024-03-04 |
| 04/03/244 March 2024 | Appointment of Dr Catherine Nancy Bagot as a director on 2024-03-04 |
| 04/03/244 March 2024 | Termination of appointment of Henry Watson as a director on 2024-03-04 |
| 04/03/244 March 2024 | Termination of appointment of Robert Ariens as a director on 2024-03-04 |
| 04/03/244 March 2024 | Termination of appointment of James Crawley as a director on 2024-03-04 |
| 04/03/244 March 2024 | Director's details changed for Dr Josefin Klara Helena Dike Ahnstroem on 2024-03-04 |
| 04/03/244 March 2024 | Appointment of Dr Isabelle Irene Salles-Crawley as a secretary on 2024-03-04 |
| 08/02/248 February 2024 | Appointment of Dr Cedric Duval as a director on 2024-01-25 |
| 08/02/248 February 2024 | Termination of appointment of Charles Keith Rizleigh Gomez as a director on 2024-01-25 |
| 08/02/248 February 2024 | Termination of appointment of Michael Arthur Laffan as a director on 2024-01-31 |
| 08/02/248 February 2024 | Termination of appointment of Rhona Murray Maclean as a director on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Termination of appointment of Nichola Mutch as a secretary on 2021-03-11 |
| 22/06/2122 June 2021 | Registered office address changed from Beehive Mill Jersey Street Manchester M4 6JG England to C/O Slade & Cooper Ltd Beehive Mill Jersey Street Manchester M4 6JG on 2021-06-22 |
| 21/06/2121 June 2021 | Registered office address changed from C/0 Slade & Cooper Ltd 46-50 Oldham Street Manchester M4 1LE United Kingdom to Beehive Mill Jersey Street Manchester M4 6JG on 2021-06-21 |
| 21/06/2121 June 2021 | Appointment of Dr Catherine Bagot as a secretary on 2021-03-11 |
| 23/08/2023 August 2020 | DIRECTOR APPOINTED DR NEIL VINCENT MORGAN |
| 23/08/2023 August 2020 | DIRECTOR APPOINTED DR JOSEFIN KLARA HELENA DIKE AHNSTROEM |
| 23/08/2023 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 03/10/193 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE COOPER |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED DR NICOLA MUTCH |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT ARIENS |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON |
| 22/08/1822 August 2018 | SECRETARY APPOINTED DR NICHOLA MUTCH |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED DR JAMES CRAWLEY |
| 30/07/1830 July 2018 | NOTIFICATION OF PSC STATEMENT ON 30/07/2018 |
| 04/05/184 May 2018 | DIRECTOR APPOINTED DR RHONA MURRAY MACLEAN |
| 04/05/184 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE GOODEVE / 04/05/2018 |
| 17/11/1717 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM C/O STANBRIDGE ASSOCIATES 7 LINDUM TERRACE LINCOLN LN2 5RP |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 13/10/1713 October 2017 | CESSATION OF ANNE GOODEVE AS A PSC |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/08/1510 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/11/1412 November 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SUE PAVORD |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SUE PAVORD |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR ROBERT ARIENS |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR CHARLES KEITH RIZLEIGH GOMEZ |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR MICHAEL ARTHUR LAFFAN |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR HENRY WATSON |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BAGLIN |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MS ANNE GOODEVE |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MACHIN |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKIE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARD DOLAN |
| 13/08/1313 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM STANBRIDGE ASSOCIATES LTD 94 WEST PARADE LINCOLN LN1 1JZ |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/08/1214 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PEAKE |
| 06/03/126 March 2012 | DIRECTOR APPOINTED DR PAUL HARRISON |
| 06/03/126 March 2012 | SECRETARY APPOINTED DR ROBERT ARIENS |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL HARRISON |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NUALA BOOTH |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/08/1110 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN RODERICK PEAKE / 01/01/2011 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NUALA ANN BOOTH / 01/01/2011 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL HARRISON / 01/01/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUE PAVORD HARRIS / 15/02/2011 |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 28/09/1028 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/08/1010 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED DR SUE PAVORD HARRIS |
| 24/10/0924 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/08/0910 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DIRECTOR APPOINTED TREVOR BAGLIN |
| 22/10/0822 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/08/0812 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID JONES |
| 29/05/0829 May 2008 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | SECRETARY APPOINTED DR PAUL HARRISON |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRISON / 30/11/2006 |
| 07/04/087 April 2008 | DIRECTOR APPOINTED DAVID WYNNE JONES |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GREAVES |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HANNAH COHEN |
| 27/09/0727 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/10/0613 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: CLB 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP |
| 04/02/054 February 2005 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 05/11/045 November 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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