BDH CENTRELESS LIMITED
Company number 04354372 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Total exemption full accounts made up to 2025-01-30 · 10 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 7 Jan 2025 | Total exemption full accounts made up to 2024-01-30 · 10 pages | View document |
| 26 Feb 2024 | Second filing of Confirmation Statement dated 2024-01-22 · 4 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-21 with updates · 4 pages | View document |
| 20 Feb 2024 | Notification of Pamela Ann Hyson as a person with significant control on 2022-08-04 · 2 pages | View document |
| 20 Feb 2024 | Withdrawal of a person with significant control statement on 2024-02-20 · 2 pages | View document |
| 30 Jan 2024 | Annual accounts for the year ending 30 January 2024 | View accounts |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-01-30 · 10 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 30 Jan 2023 | Annual accounts for the year ending 30 January 2023 | View accounts |
| 23 Jan 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 pages | View document |
| 30 Jan 2022 | Annual accounts for the year ending 30 January 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-01-30 · 10 pages | View document |
| 30 Jan 2021 | Annual accounts for the year ending 30 January 2021 | View accounts |
| 23 Aug 2020 | 30/01/20 TOTAL EXEMPTION FULL | View document |
| 15 May 2020 | REGISTERED OFFICE CHANGED ON 15/05/2020 FROM 8 HIGH STREET HEATHFIELD EAST SUSSEX TN21 8LS | View document |
| 27 Feb 2020 | ADOPT ARTICLES 02/12/2019 | View document |
| 30 Jan 2020 | 16/01/20 Statement of Capital gbp 4 · 5 pages | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | View document |
| 30 Jan 2020 | Annual accounts for the year ending 30 January 2020 | View accounts |
| 16 Oct 2019 | 30/01/19 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2019 | Annual accounts for the year ending 30 January 2019 | View accounts |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | View document |
| 17 Jan 2019 | 30/01/18 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2018 | PREVSHO FROM 31/01/2018 TO 30/01/2018 | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | View document |
| 30 Jan 2018 | Annual accounts for the year ending 30 January 2018 | View accounts |
| 11 Jan 2018 | CESSATION OF PAMELA ANN HYSON AS A PSC | View document |
| 11 Jan 2018 | NOTIFICATION OF PSC STATEMENT ON 11/01/2018 | View document |
| 11 Jan 2018 | DIRECTOR APPOINTED MR STUART JAMES HYSON | View document |
| 20 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 16 Feb 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 12 Feb 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 29 Aug 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM C/O BROWN RUSSELL 71A & 71C HIGH STREET HEATHFIELD EAST SUSSEX TN21 8HU ENGLAND | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 28 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 28 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN HYSON / 16/01/2013 | View document |
| 16 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 7 Feb 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 17 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 26 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN HYSON / 08/01/2011 | View document |
| 26 Jan 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 25 Feb 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM BROWN RUSSELL, THE WATCH OAK CHAIN LANE BATTLE EAST SUSSEX TN33 0YD | View document |
| 28 Jan 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN HYSON / 16/01/2010 | View document |
| 27 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA HYSON / 01/01/2009 | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 25 Apr 2008 | APPOINTMENT TERMINATED SECRETARY THE CO SECRETARY LIMITED | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: WATCH OAK BATTLE EAST SUSSEX TN33 0YD | View document |
| 23 Feb 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 13 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | DIRECTOR RESIGNED | View document |
| 4 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2002 | SECRETARY RESIGNED | View document |
| 4 Feb 2002 | REGISTERED OFFICE CHANGED ON 04/02/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 16 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |