BBHS LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-14 with updates

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10/02/2510 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-14 with no updates

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-14 with no updates

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/01/2127 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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27/01/2027 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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14/01/1914 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/05/181 May 2018 30/09/17 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/03/1614 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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13/02/1613 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/03/1524 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/03/1419 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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18/03/1318 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/04/122 April 2012 Annual return made up to 14 March 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/03/1114 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/04/1030 April 2010 30/09/09 TOTAL EXEMPTION FULL

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16/03/1016 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BYRON THOMAS / 14/03/2010

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30/09/0930 September 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/11/0812 November 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/09/0725 September 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/10/064 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/10/053 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/11/0410 November 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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24/11/0324 November 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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14/03/0314 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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29/04/0229 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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21/11/0121 November 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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09/10/009 October 2000 SECRETARY RESIGNED

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09/10/009 October 2000 DIRECTOR RESIGNED

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04/10/004 October 2000 NEW SECRETARY APPOINTED

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04/10/004 October 2000 NEW DIRECTOR APPOINTED

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04/10/004 October 2000 REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL

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25/09/0025 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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