BH21 LTD
Company number 04052466 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-07-02 with updates · 4 pages | View document |
| 12 Sep 2025 | Micro company accounts made up to 2025-08-31 · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 16 Jul 2025 | Confirmation statement made on 2025-07-16 with updates · 4 pages | View document |
| 26 Sep 2024 | Micro company accounts made up to 2024-08-31 · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 15 Jul 2024 | Confirmation statement made on 2024-07-15 with updates · 4 pages | View document |
| 5 Sep 2023 | Micro company accounts made up to 2023-08-31 · 5 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 2 Aug 2023 | Change of details for Mr Gary David Elson as a person with significant control on 2023-07-27 · 2 pages | View document |
| 2 Aug 2023 | Director's details changed for Mr Gary Paul Kearley on 2023-07-26 · 2 pages | View document |
| 2 Aug 2023 | Change of details for Mr Gary Paul Kearley as a person with significant control on 2023-07-26 · 2 pages | View document |
| 2 Aug 2023 | Registered office address changed from 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England to Forest Links Road Ferndown Dorset BH22 9PH on 2023-08-02 · 1 page | View document |
| 2 Aug 2023 | Director's details changed for Mr Gary David Elson on 2023-07-27 · 2 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-17 with updates · 4 pages | View document |
| 12 Oct 2022 | Micro company accounts made up to 2022-08-31 · 5 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 21 Jul 2021 | Confirmation statement made on 2021-07-21 with updates · 5 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY DAVID ELSON | View document |
| 28 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY PAUL KEARLEY | View document |
| 24 Aug 2020 | CESSATION OF CHRISTOPHER PAUL GEAVES AS A PSC | View document |
| 24 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEAVES | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | View document |
| 4 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL KEARLEY / 27/02/2020 | View document |
| 26 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL KEARLEY / 02/09/2019 | View document |
| 8 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | View document |
| 14 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GEAVES / 12/01/2019 | View document |
| 14 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GEAVES / 12/01/2019 | View document |
| 12 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID ELSON / 25/07/2018 | View document |
| 12 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID ELSON / 18/12/2018 | View document |
| 2 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | View document |
| 1 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | View document |
| 26 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL KEARLEY / 31/01/2017 | View document |
| 24 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID ELSON / 23/05/2017 | View document |
| 24 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL KEARLEY / 29/03/2017 | View document |
| 24 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GEAVES / 23/05/2017 | View document |
| 23 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM UNIT 2 446 COMMERCIAL ROAD AVIATION BUSINESS PARK CHRISTCHURCH DORSET BH23 6NW | View document |
| 25 Feb 2017 | COMPANY NAME CHANGED ELSON GEAVES BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 25/02/17 | View document |
| 1 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 8 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL KEARLEY / 01/02/2016 | View document |
| 8 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL KEARLEY / 01/02/2016 | View document |
| 4 Sep 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 17 Aug 2015 | 14/08/15 NO CHANGES | View document |
| 11 May 2015 | DIRECTOR APPOINTED MR GARY PAUL KEARLEY | View document |
| 9 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY ERIC MILLMAN | View document |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 14 Aug 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 15 Aug 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 21 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID ELSON / 19/01/2013 | View document |
| 2 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 14 Aug 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 14 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID ELSON / 17/01/2012 | View document |
| 13 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GEAVES / 17/10/2011 | View document |
| 12 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GEAVES / 17/10/2011 | View document |
| 16 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID ELSON / 01/11/2011 | View document |
| 9 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC MILLMAN / 17/10/2011 | View document |
| 8 Nov 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM UNIT 2 446 COMMERCIAL ROAD AVIATION BUSINESS PARK CHRISTCHURCH DORSET BH23 6NW ENGLAND | View document |
| 12 Oct 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 5 BRACKLEY CLOSE BOURNEMOUTH AIRPORT CHRISTCHURCH DORSET BH23 6SE · 1 page | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 9 Sep 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 21 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWELL | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 17 Aug 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 21 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 7 Sep 2009 | APPOINTMENT TERMINATED SECRETARY ROBBIE MAYSMITH | View document |
| 4 Sep 2009 | SECRETARY APPOINTED MR ERIC MILLMAN | View document |
| 17 Jul 2009 | COMPANY NAME CHANGED GEAVES & CO BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 22/07/09 | View document |
| 16 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DAVIS | View document |
| 29 Apr 2009 | SECRETARY APPOINTED ROBBIE LOUISE MAYSMITH | View document |
| 29 Apr 2009 | DIRECTOR APPOINTED MICHAEL RICHARD DAVIS | View document |
| 29 Apr 2009 | DIRECTOR APPOINTED GARY DAVID ELSON | View document |
| 29 Apr 2009 | DIRECTOR APPOINTED JOHN NEWELL | View document |
| 29 Apr 2009 | APPOINTMENT TERMINATED SECRETARY ERIC MILLMAN | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: RIVER COURT 5 BRACKLEY CLOSE BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6SE | View document |
| 15 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 25 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 15 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 10 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Aug 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | SECRETARY RESIGNED | View document |
| 28 May 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 21 Aug 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | DIRECTOR RESIGNED | View document |
| 14 Jun 2002 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 1440 WIMBORNE ROAD KINSON BOURNEMOUTH DORSET BH10 7AS | View document |
| 27 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 14 Sep 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE, 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 15 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2000 | SECRETARY RESIGNED | View document |
| 17 Aug 2000 | DIRECTOR RESIGNED | View document |
| 14 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |