BHH DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Termination of appointment of Darren Paul Hunt as a director on 2024-11-12 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 06/11/236 November 2023 | Director's details changed for Mr Lewis Kane Hunt on 2023-11-06 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 03/11/233 November 2023 | Director's details changed for Mr Lewis Kane Hunt on 2023-02-02 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 02/11/212 November 2021 | Change of details for Lkh Holdings Limited as a person with significant control on 2021-10-29 |
| 01/11/211 November 2021 | Cessation of Darren Paul Hunt as a person with significant control on 2021-10-29 |
| 01/11/211 November 2021 | Cessation of Andrea Hunt as a person with significant control on 2021-10-29 |
| 01/11/211 November 2021 | Notification of Lkh Holdings Limited as a person with significant control on 2021-10-29 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/04/2123 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034261850004 |
| 25/11/2025 November 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 034261850004 |
| 20/11/2020 November 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 034261850004 |
| 16/11/2016 November 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 034261850004 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/10/2027 October 2020 | REGISTERED OFFICE CHANGED ON 27/10/2020 FROM UNIT 5 MIDLAND COURT MIDLAND WAY BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4UL |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 01/07/201 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 23/05/1923 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR LEWIS KANE HUNT |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OXLEY / 11/01/2017 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 01/09/151 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 14/08/1514 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034261850004 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 14/10/1414 October 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 25/11/1325 November 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/08/1329 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 12/09/1212 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM UNIT 7 MIDLAND COURT MIDLAND WAY BARLBOROUGH LINKS CHESTERFIELD DERBYSHIRE S43 4UL |
| 14/12/1114 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/09/1127 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL HUNT / 28/08/2011 |
| 29/06/1129 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 03/12/103 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, SECRETARY JASON HOWE |
| 24/11/1024 November 2010 | 24/11/10 STATEMENT OF CAPITAL GBP 2000 |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON HOWE |
| 30/09/1030 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON EDWARD HOWE / 28/08/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OXLEY / 28/08/2010 |
| 09/08/109 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 15/10/0915 October 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 26/08/0926 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 31/01/0931 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 29/01/0929 January 2009 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR APPOINTED ANDREW OXLEY |
| 01/09/081 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 29/07/0629 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 1 CROSS LANE DRONFIELD DERBYSHIRE S18 1SH |
| 19/09/0519 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 07/01/047 January 2004 | CONDITIONS 16/12/03 |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 19/04/0219 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/015 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: SPEEDDRAW HOUSE CALLYWHITE LANE DRONFIELD DERBYSHIRE S18 2XP |
| 07/11/007 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0016 October 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 14 AINTREE AVENUE ECKINGTON SHEFFIELD SOUTH YORKSHIRE S21 4JA |
| 13/08/9913 August 1999 | COMPANY NAME CHANGED CUSTOM CREATIONS (LEASING) LIMIT ED CERTIFICATE ISSUED ON 16/08/99 |
| 01/07/991 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 18/06/99 |
| 01/07/991 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 25/06/9925 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: FANSHAWE BANK BARN MOONPENNY WAY DRONFIELD DERBYSHIRE S18 1TQ |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW SECRETARY APPOINTED |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/10/98 |
| 09/10/979 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/973 October 1997 | SECRETARY RESIGNED |
| 03/10/973 October 1997 | REGISTERED OFFICE CHANGED ON 03/10/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 03/10/973 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/97 |
| 02/10/972 October 1997 | COMPANY NAME CHANGED CHARTCOPY LIMITED CERTIFICATE ISSUED ON 03/10/97 |
| 02/10/972 October 1997 | £ NC 1000/1000000 12/09/97 |
| 02/10/972 October 1997 | NC INC ALREADY ADJUSTED 12/09/97 |
| 28/08/9728 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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