BHNW (CHRISTIE FIELDS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Termination of appointment of Josephine Angela Emery as a director on 2025-03-12 |
| 12/03/2512 March 2025 | Cessation of Josephine Angela Emery as a person with significant control on 2025-03-12 |
| 28/12/2428 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-11-18 with no updates |
| 26/12/2326 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-11-18 with no updates |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/01/1824 January 2018 | CURREXT FROM 31/10/2017 TO 31/03/2018 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 30/07/1630 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM CHESTER RAILWAY STATION 1ST FLOOR WEST WING OFFICES STATION ROAD CHESTER CHESHIRE CH1 3NT |
| 18/12/1518 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/01/1517 January 2015 | Annual return made up to 18 November 2014 with full list of shareholders |
| 17/01/1517 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE GAIL EMERY / 04/01/2014 |
| 17/01/1517 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEPHINE ANGELA EMERY / 04/01/2014 |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM NORROY HOUSE NUNS ROAD CHESTER CHESHIRE CH1 2LJ |
| 06/01/146 January 2014 | DIRECTOR APPOINTED LOUISE GAIL EMERY |
| 24/12/1324 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 07/12/137 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/12/137 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/12/137 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/12/137 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/12/137 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM UNIT 5 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QP ENGLAND |
| 17/01/1317 January 2013 | Annual return made up to 18 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | CURREXT FROM 30/06/2012 TO 31/10/2012 |
| 02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 09/01/129 January 2012 | Annual return made up to 18 November 2011 with full list of shareholders |
| 28/08/1128 August 2011 | REGISTERED OFFICE CHANGED ON 28/08/2011 FROM 4240 PARK APPROACH THORP PARK LEEDS WEST YORKSHIRE LS15 8GB |
| 28/08/1128 August 2011 | SECRETARY APPOINTED LOUISE GAIL EMERY |
| 28/08/1128 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOULSTON |
| 28/08/1128 August 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HOULSTON |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOULSTON |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/01/1115 January 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 15/01/1115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WADSWORTH |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WADSWORTH |
| 03/07/103 July 2010 | DISS40 (DISS40(SOAD)) |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 11/03/1011 March 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOULSTON |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOULSTON |
| 03/11/093 November 2009 | DISS40 (DISS40(SOAD)) |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/08/094 August 2009 | FIRST GAZETTE |
| 03/03/093 March 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HUTTON |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS GILBERT |
| 16/02/0816 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED |
| 29/11/0729 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0625 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 3370 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06 |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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