BBHS LIMITED
Company number 04077069 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | RP01CS01 | View document |
| 14 Jul 2026 | Termination of appointment of Sian Thomas as a secretary on 2026-07-14 · 1 page | View document |
| 14 Jul 2026 | Termination of appointment of Sian Thomas as a director on 2026-07-14 · 1 page | View document |
| 19 Mar 2026 | Director's details changed for Byron Thomas on 2026-03-14 · 2 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-14 with updates · 4 pages | View document |
| 18 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 18 Mar 2026 | Appointment of Mrs Sian Thomas as a director on 2026-03-01 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Mar 2025 | Confirmation statement made on 2025-03-14 with updates · 4 pages | View document |
| 10 Feb 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 14 Mar 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Mar 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 11 Jan 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 27 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 14 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 1 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 15 Mar 2017 | Confirmation statement made on 2017-03-14 with updates · 6 pages | View document |
| 16 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 14 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 13 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 24 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 19 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 18 Mar 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 2 Apr 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 14 Mar 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 8 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 30 Apr 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BYRON THOMAS / 14/03/2010 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | View document |
| 12 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 14 Mar 2003 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 29 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 21 Nov 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | View document |
| 9 Oct 2000 | DIRECTOR RESIGNED | View document |
| 9 Oct 2000 | SECRETARY RESIGNED | View document |
| 4 Oct 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL | View document |
| 4 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |