BHNW DEVELOPMENTS LIMITED
Company number 05401369 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Confirmation statement made on 2026-03-22 with no updates · 3 pages | View document |
| 29 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 5 pages | View document |
| 24 Sep 2025 | Appointment of Miss Louise Gail Emery as a director on 2025-03-12 · 2 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Mar 2025 | Cessation of Josephine Angela Emery as a person with significant control on 2025-03-12 · 1 page | View document |
| 12 Mar 2025 | Termination of appointment of Josephine Angela Emery as a director on 2025-03-12 · 1 page | View document |
| 28 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-03-22 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Jan 2018 | CURREXT FROM 31/10/2017 TO 31/03/2018 | View document |
| 29 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 30 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 29 Jun 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM CHESTER RAILWAY STATION 1ST FLOOR WEST WING OFFICES STATION ROAD CHESTER CHESHIRE CH1 3NT | View document |
| 20 Apr 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 4 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 22 Apr 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 2 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEPHINE ANGELA EMERY / 08/01/2014 | View document |
| 2 Apr 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 13 Mar 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM NORROY HOUSE NUNS ROAD CHESTER CHESHIRE CH1 2LJ ENGLAND | View document |
| 18 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 24 Apr 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 23 Apr 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM UNIT 5 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QP ENGLAND | View document |
| 5 Oct 2012 | CURREXT FROM 30/06/2012 TO 31/10/2012 | View document |
| 3 May 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 28 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HOULSTON | View document |
| 28 Aug 2011 | REGISTERED OFFICE CHANGED ON 28/08/2011 FROM 4240 PARK APPROACH THORP PARK LEEDS WEST YORKSHIRE LS15 8GB | View document |
| 28 Aug 2011 | SECRETARY APPOINTED LOUISE GAIL EMERY | View document |
| 28 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOULSTON | View document |
| 28 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON HOULSTON | View document |
| 28 Jun 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 11 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WADSWORTH | View document |
| 29 Jun 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 19 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOULSTON | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOULSTON | View document |
| 1 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | APPOINTMENT TERMINATED SECRETARY CHRIS HUTTON | View document |
| 1 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 2 May 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HUTTON | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS GILBERT | View document |
| 7 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 20 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 3370 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB | View document |
| 30 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 5 May 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/06/05 | View document |
| 4 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 22 Apr 2005 | SECRETARY RESIGNED | View document |
| 22 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2005 | DIRECTOR RESIGNED | View document |
| 22 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |