B.H. SEALS (BHAM) LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewConfirmation statement made on 2025-07-01 with no updates

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12/05/2512 May 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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04/07/244 July 2024 Confirmation statement made on 2024-07-01 with no updates

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10/05/2410 May 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-07-01 with no updates

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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06/07/216 July 2021 Confirmation statement made on 2021-07-01 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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28/02/2028 February 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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03/05/193 May 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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10/05/1810 May 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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19/04/1719 April 2017 31/10/16 TOTAL EXEMPTION FULL

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/07/157 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MARVIN STOKES / 01/07/2015

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07/07/157 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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07/07/157 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARVIN STOKES / 01/07/2015

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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16/07/1416 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/07/1317 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/07/1218 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/07/1113 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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06/05/116 May 2011 PREVEXT FROM 31/07/2010 TO 31/10/2010

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23/07/1023 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARVIN STOKES / 01/07/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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16/10/0916 October 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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15/10/0915 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/10/098 October 2009 APPOINTMENT TERMINATED, DIRECTOR MARIE O CONNOR

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08/10/098 October 2009 APPOINTMENT TERMINATED, SECRETARY MARIE O CONNOR

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08/10/098 October 2009 APPOINTMENT TERMINATED, DIRECTOR RAYMOND OCONNOR

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06/10/096 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/09/095 September 2009 DIRECTOR AND SECRETARY APPOINTED MARVIN STOKES

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09/07/099 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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02/07/082 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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03/07/073 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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24/07/0624 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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24/08/0524 August 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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08/07/048 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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09/07/039 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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03/07/023 July 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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22/08/0122 August 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 NEW SECRETARY APPOINTED

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12/02/0112 February 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/02/0112 February 2001 NEW DIRECTOR APPOINTED

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28/11/0028 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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27/07/0027 July 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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25/11/9925 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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30/06/9930 June 1999 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS

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18/05/9918 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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14/07/9814 July 1998 RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS

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13/03/9813 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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16/12/9716 December 1997 REGISTERED OFFICE CHANGED ON 16/12/97 FROM: 33 SHERBORNE STREET EDGBASTON BIRMINGHAM B16 8DE

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09/10/979 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9728 July 1997 RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS

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28/05/9728 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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20/08/9620 August 1996 RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS

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02/08/962 August 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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02/08/952 August 1995 RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS

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02/03/952 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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22/07/9422 July 1994 REGISTERED OFFICE CHANGED ON 22/07/94 FROM: SOMERSET HOUSE TEMPLE ST BIRINGHAM B2 5DN

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22/07/9422 July 1994 SECRETARY RESIGNED

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22/07/9422 July 1994 DIRECTOR RESIGNED

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19/07/9419 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/07/9419 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/07/941 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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