B C H C LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Accounts for a small company made up to 2024-06-30

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22/07/2422 July 2024 Confirmation statement made on 2024-06-24 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/03/2429 March 2024 Accounts for a small company made up to 2023-06-30

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20/07/2320 July 2023 Confirmation statement made on 2023-06-24 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Accounts for a small company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/05/2212 May 2022 Accounts for a small company made up to 2021-06-30

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06/08/216 August 2021 Confirmation statement made on 2021-06-24 with no updates

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02/07/212 July 2021 Accounts for a small company made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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03/08/203 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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02/04/192 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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03/05/183 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN WILLIAM GERALD BEATTIE

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE BEATTIE

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD WILLIAM BEATTIE

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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06/04/176 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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31/03/1731 March 2017 30/06/16 STATEMENT OF CAPITAL GBP 40000

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05/07/165 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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06/04/166 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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02/07/152 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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20/03/1520 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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29/07/1429 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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05/12/135 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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01/07/131 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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04/04/134 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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09/07/129 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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14/03/1214 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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28/07/1128 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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04/04/114 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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02/07/102 July 2010 SECRETARY'S CHANGE OF PARTICULARS / IRENE BEATTIE / 24/06/2010

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02/07/102 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IRENE BEATTIE / 24/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM GERALD BEATTIE / 24/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD WILLIAM BEATTIE / 24/06/2010

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02/07/102 July 2010 REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 34 ALTONA ROAD BLARIS INDUSTRAIL ESTATE LISBURN BT27 5QB

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/12/0912 December 2009 Annual return made up to 24 June 2009 with full list of shareholders

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19/05/0919 May 2009 30/06/08 ANNUAL ACCTS

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05/09/085 September 2008 24/06/08 ANNUAL RETURN SHUTTLE

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05/06/085 June 2008 30/06/07 ANNUAL ACCTS

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02/06/082 June 2008 24/06/07 ANNUAL RETURN SHUTTLE

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01/08/071 August 2007 30/06/06 ANNUAL ACCTS

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04/10/064 October 2006 30/06/05 ANNUAL ACCTS

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15/08/0615 August 2006 24/06/06 ANNUAL RETURN SHUTTLE

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08/08/058 August 2005 24/06/05 ANNUAL RETURN SHUTTLE

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10/05/0510 May 2005 30/06/04 ANNUAL ACCTS

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31/08/0431 August 2004 PARS RE MORTAGE

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19/05/0419 May 2004 30/06/03 ANNUAL ACCTS

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19/08/0319 August 2003 24/06/03 ANNUAL RETURN SHUTTLE

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01/05/031 May 2003 30/06/02 ANNUAL ACCTS

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18/09/0218 September 2002 24/06/02 ANNUAL RETURN SHUTTLE

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09/05/029 May 2002 30/06/01 ANNUAL ACCTS

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04/08/014 August 2001 24/06/01 ANNUAL RETURN SHUTTLE

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04/05/014 May 2001 30/06/00 ANNUAL ACCTS

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18/10/0018 October 2000 SPECIAL/EXTRA RESOLUTION

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18/10/0018 October 2000 UPDATED MEM AND ARTS

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10/07/0010 July 2000 24/06/00 ANNUAL RETURN SHUTTLE

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06/05/006 May 2000 30/06/99 ANNUAL ACCTS

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06/07/996 July 1999 24/06/99 ANNUAL RETURN SHUTTLE

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04/05/994 May 1999 30/06/98 ANNUAL ACCTS

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07/01/997 January 1999 24/06/98 ANNUAL RETURN SHUTTLE

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03/06/983 June 1998 24/06/97 ANNUAL RETURN SHUTTLE

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27/04/9827 April 1998 30/06/97 ANNUAL ACCTS

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07/05/977 May 1997 30/06/96 ANNUAL ACCTS

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14/08/9614 August 1996 RETURN OF ALLOT OF SHARES

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16/07/9616 July 1996 24/06/96 ANNUAL RETURN SHUTTLE

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13/05/9613 May 1996 30/06/95 ANNUAL ACCTS

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03/07/953 July 1995 24/06/95 ANNUAL RETURN SHUTTLE

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02/05/952 May 1995 30/06/94 ANNUAL ACCTS

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06/07/946 July 1994 24/06/94 ANNUAL RETURN SHUTTLE

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04/05/944 May 1994 30/06/93 ANNUAL ACCTS

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24/08/9324 August 1993 24/06/93 ANNUAL RETURN SHUTTLE

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17/05/9317 May 1993 30/06/92 ANNUAL ACCTS

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22/01/9322 January 1993 CHANGE OF DIRS/SEC

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14/12/9214 December 1992 CHANGE OF ARD DURING ARP

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11/11/9211 November 1992 24/06/92 ANNUAL RETURN FORM

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28/02/9228 February 1992 NOTICE OF ARD

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02/07/912 July 1991 CHANGE OF DIRS/SEC

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24/06/9124 June 1991 MEMORANDUM

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24/06/9124 June 1991 DECLN COMPLNCE REG NEW CO

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24/06/9124 June 1991 PARS RE DIRS/SIT REG OFF

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24/06/9124 June 1991 ARTICLES

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