BH SHELF LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 28/04/2228 April 2022 | Application to strike the company off the register |
| 14/06/2114 June 2021 | Unaudited abridged accounts made up to 2020-04-30 |
| 14/06/2114 June 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 13/05/2113 May 2021 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLCOX |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/04/2115 April 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
| 12/01/2112 January 2021 | COMPANY NAME CHANGED BRANDPATH HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/01/21 |
| 22/07/2022 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 10/07/2010 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072247940005 |
| 10/07/2010 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072247940004 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 19/12/1919 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/1918 December 2019 | 29/11/19 STATEMENT OF CAPITAL GBP 1.000125 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 31/01/1931 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 16/11/1816 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072247940005 |
| 08/11/188 November 2018 | COMPANY NAME CHANGED BRANDPATH GROUP LIMITED CERTIFICATE ISSUED ON 08/11/18 |
| 08/11/188 November 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 18/04/1818 April 2018 | CESSATION OF BRANDPATH INVESTMENTS LIMITED AS A PSC |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRANDPATH HOLDINGS LIMITED |
| 29/01/1829 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VINCENT |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR FERGAL DONOVAN |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KRIS GREEN |
| 05/05/175 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072247940004 |
| 03/05/173 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072247940002 |
| 03/05/173 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072247940003 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 03/02/173 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MR KRIS KEVIN GREEN |
| 19/04/1619 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM NETWORK HOUSE THIRD AVENUE GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1LY |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR FERGAL ANDREW DONOVAN |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR NICHOLAS DAVID WILLCOX |
| 04/02/164 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 21/09/1521 September 2015 | SECOND FILING WITH MUD 15/04/15 FOR FORM AR01 |
| 08/06/158 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072247940003 |
| 24/04/1524 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 16/02/1516 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 23/12/1423 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/12/1423 December 2014 | COMPANY NAME CHANGED PDJ (SHELF 4) LIMITED CERTIFICATE ISSUED ON 23/12/14 |
| 19/12/1419 December 2014 | SUB-DIVISION 03/12/14 |
| 13/05/1413 May 2014 | SUB-DIVISION 21/02/14 |
| 08/05/148 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 06/05/146 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/04/1411 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072247940002 |
| 04/02/144 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 18/04/1318 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 23/04/1223 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 13/01/1213 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 10/05/1110 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 10/05/1110 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD PETER HOLDGATE / 15/04/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 15/04/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK VINCENT / 15/04/2011 |
| 19/10/1019 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/04/1015 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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