B.C.H.V. MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/09/2430 September 2024 | Change of details for Mrs Sandra Wendy Erica Meeds as a person with significant control on 2023-08-15 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 09/04/249 April 2024 | Change of details for Mr Christopher Lewis Meeds as a person with significant control on 2023-08-15 |
| 06/12/236 December 2023 | Registered office address changed from C/O C/O Cotterell & Co the Curve 83 Tempest Street Wolverhampton West Midlands WV2 1AA to Muras Baker Jones Ltd Third Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 2023-12-06 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 29/10/1929 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 16/11/1816 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 03/10/173 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/03/1630 March 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 22/10/1522 October 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 30/03/1530 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 08/09/148 September 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 01/04/141 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 27/08/1327 August 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID ALEXANDER |
| 19/04/1319 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 18/10/1218 October 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM SUITE 33 ANGLESEY HOUSE ANGLESEY ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 3NT |
| 15/08/1215 August 2012 | SECRETARY APPOINTED MRS SANDRA WENDY ERICA MEEDS |
| 16/04/1216 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/04/115 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/04/1019 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW REINFORTH |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MRS SANDRA WENDY ERICA MEEDS |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR CHRISTOPHER LEWIS MEEDS |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 2 FINCH COURT JENNINGS WAY BURTON ON TRENT STAFFORDSHIRE DE14 2UA |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED SECRETARY MATTHEW REINFORTH |
| 09/09/099 September 2009 | SECRETARY APPOINTED MR DAVID ALEXANDER |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR DEBBIE REDFERN |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR TINA BRADBURY |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN ROBERTS |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 21/04/0821 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 355 ANGLESEY ROAD BURTON ON TRENT STAFFORDSHIRE DE14 3NN |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: WALSITCH MALTINGS WHARF ROAD BURTON ON TRENT STAFFORDSHIRE DE14 1PZ |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 09/06/049 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 |
| 18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED |
| 15/08/0115 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/015 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE WINSCOMBE AVON BS25 1LZ |
| 10/04/0010 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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