BHH DEVELOPMENTS LIMITED
Company number 03426185 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-11-01 with updates · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 12 Nov 2024 | Termination of appointment of Darren Paul Hunt as a director on 2024-11-12 · 1 page | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-11-01 with updates · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 5 Jun 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 6 Nov 2023 | Director's details changed for Mr Lewis Kane Hunt on 2023-11-06 · 2 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-01 with updates · 4 pages | View document |
| 3 Nov 2023 | Director's details changed for Mr Lewis Kane Hunt on 2023-02-02 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 11 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-11-01 with updates · 5 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 2 Nov 2021 | Change of details for Lkh Holdings Limited as a person with significant control on 2021-10-29 · 2 pages | View document |
| 1 Nov 2021 | Cessation of Darren Paul Hunt as a person with significant control on 2021-10-29 · 1 page | View document |
| 1 Nov 2021 | Cessation of Andrea Hunt as a person with significant control on 2021-10-29 · 1 page | View document |
| 1 Nov 2021 | Notification of Lkh Holdings Limited as a person with significant control on 2021-10-29 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 23 Apr 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 034261850004 | View document |
| 25 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034261850004 | View document |
| 20 Nov 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 034261850004 | View document |
| 16 Nov 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 034261850004 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 27 Oct 2020 | REGISTERED OFFICE CHANGED ON 27/10/2020 FROM UNIT 5 MIDLAND COURT MIDLAND WAY BARLBOROUGH CHESTERFIELD DERBYSHIRE S43 4UL | View document |
| 15 Sep 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES | View document |
| 1 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES | View document |
| 23 May 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES | View document |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 1 Mar 2017 | DIRECTOR APPOINTED MR LEWIS KANE HUNT | View document |
| 11 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OXLEY / 11/01/2017 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 1 Sep 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 14 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034261850004 | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 14 Oct 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 11 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 25 Nov 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Aug 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 5 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 12 Sep 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 1 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 18 Jul 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM UNIT 7 MIDLAND COURT MIDLAND WAY BARLBOROUGH LINKS CHESTERFIELD DERBYSHIRE S43 4UL | View document |
| 14 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 27 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL HUNT / 28/08/2011 | View document |
| 27 Sep 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 29 Jun 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 | View document |
| 3 Dec 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Nov 2010 | 24/11/10 STATEMENT OF CAPITAL GBP 2000 | View document |
| 24 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON HOWE | View document |
| 24 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY JASON HOWE | View document |
| 30 Sep 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OXLEY / 28/08/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON EDWARD HOWE / 28/08/2010 | View document |
| 9 Aug 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 | View document |
| 15 Oct 2009 | Annual return made up to 28 August 2009 with full list of shareholders | View document |
| 26 Aug 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | View document |
| 31 Jan 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Jan 2009 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED ANDREW OXLEY | View document |
| 1 Sep 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 29 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 1 CROSS LANE DRONFIELD DERBYSHIRE S18 1SH | View document |
| 19 Sep 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 31 Oct 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 7 Jan 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Jan 2004 | CONDITIONS 16/12/03 | View document |
| 7 Jan 2004 | DIRECTOR RESIGNED | View document |
| 7 Jan 2004 | DIRECTOR RESIGNED | View document |
| 2 Sep 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 17 Sep 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 19 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | View document |
| 19 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 7 Nov 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: SPEEDDRAW HOUSE CALLYWHITE LANE DRONFIELD DERBYSHIRE S18 2XP | View document |
| 7 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS | View document |
| 23 Jun 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 22 Dec 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS | View document |
| 6 Dec 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 14 AINTREE AVENUE ECKINGTON SHEFFIELD SOUTH YORKSHIRE S21 4JA | View document |
| 13 Aug 1999 | COMPANY NAME CHANGED CUSTOM CREATIONS (LEASING) LIMIT ED CERTIFICATE ISSUED ON 16/08/99 | View document |
| 1 Jul 1999 | EXEMPTION FROM APPOINTING AUDITORS 18/06/99 | View document |
| 1 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | View document |
| 25 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: FANSHAWE BANK BARN MOONPENNY WAY DRONFIELD DERBYSHIRE S18 1TQ | View document |
| 27 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 1999 | DIRECTOR RESIGNED | View document |
| 29 Sep 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS | View document |
| 6 Aug 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/10/98 | View document |
| 9 Oct 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Oct 1997 | REGISTERED OFFICE CHANGED ON 03/10/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 3 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1997 | DIRECTOR RESIGNED | View document |
| 3 Oct 1997 | SECRETARY RESIGNED | View document |
| 3 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1997 | £ NC 1000/1000000 12/09/97 | View document |
| 2 Oct 1997 | NC INC ALREADY ADJUSTED 12/09/97 | View document |
| 2 Oct 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/97 | View document |
| 2 Oct 1997 | COMPANY NAME CHANGED CHARTCOPY LIMITED CERTIFICATE ISSUED ON 03/10/97 | View document |
| 28 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |