BHE PROPERTY DEVELOPMENTS LIMITED
Company number 06222184 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 1 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 19 Feb 2015 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB | View document |
| 19 Feb 2015 | SAIL ADDRESS CREATED | View document |
| 20 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 13 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 27 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 20 Jun 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 25 Jan 2013 | SECOND FILING WITH MUD 23/04/12 FOR FORM AR01 | View document |
| 15 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BARRETT | View document |
| 15 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES COFFEY | View document |
| 18 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 30 Nov 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 28 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 23 Jun 2011 | SECOND FILING WITH MUD 23/04/11 FOR FORM AR01 | View document |
| 23 Jun 2011 | SECOND FILING WITH MUD 23/04/10 FOR FORM AR01 | View document |
| 28 Apr 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 19 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Dec 2010 | DIRECTOR APPOINTED MR JAMES COFFEY | View document |
| 7 Dec 2010 | DIRECTOR APPOINTED MR EDWARD GERALD BARRETT | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL | View document |
| 4 Nov 2010 | ADOPT ARTICLES 28/10/2010 | View document |
| 28 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BERNARD SUNLEY / 01/10/2009 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY WILLIAM MICHAEL GLEESON / 19/01/2010 | View document |
| 18 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNLEY SECURITIES LIMITED / 01/10/2009 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMPBELL / 01/10/2009 | View document |
| 18 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR APPOINTED RORY WILLIAM MICHAEL GLEESON | View document |
| 18 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON MAINE TUCKER | View document |
| 27 Nov 2009 | PREVEXT FROM 30/04/2009 TO 30/09/2009 | View document |
| 6 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN WINTERS | View document |
| 6 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP MARLEY | View document |
| 4 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MINTZ | View document |
| 26 Jun 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | DIRECTOR APPOINTED DAVID MINTZ | View document |
| 20 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MEVAN ALWIS | View document |
| 10 Mar 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, 26-28 FINCHLEY ROAD, ST JOHN'S WOOD, LONDON, NW8 6ES | View document |
| 9 Mar 2009 | APPOINTMENT TERMINATED SECRETARY MEVAN ALWIS | View document |
| 9 Mar 2009 | APPOINTMENT TERMINATED SECRETARY DAVID CAMPBELL | View document |
| 9 Mar 2009 | SECRETARY APPOINTED SUNLEY SECURITIES LIMITED | View document |
| 20 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 14 Jan 2009 | DIRECTOR APPOINTED JAMES BERNARD SUNLEY | View document |
| 14 Jan 2009 | DIRECTOR APPOINTED SIMON NEVILLE GEOFFREY MAINE TUCKER | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DAMIEN MURRAY | View document |
| 7 Jan 2009 | ADOPT ARTICLES 10/11/2008 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, VALENCY HOUSE, BATCHWORTH LANE, NORTHWOOD, MIDDLESEX, HA6 3HD | View document |
| 22 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2007 | DIRECTOR RESIGNED | View document |
| 9 Oct 2007 | DIRECTOR RESIGNED | View document |
| 9 Oct 2007 | DIRECTOR RESIGNED | View document |
| 25 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: · VALENCY HOUSE, BATCHWORTH LANE, NORTHWOOD, MIDDLESEX, HA6 3HD | View document |
| 2 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: · THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW | View document |
| 23 Apr 2007 | DIRECTOR RESIGNED | View document |
| 23 Apr 2007 | SECRETARY RESIGNED | View document |
| 23 Apr 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |