BHS DIRECT LIMITED

Company number 10580735 ·

Active - Proposal to Strike off

49 filings

Date Filing
9 Feb 2024 Compulsory strike-off action has been suspended · 1 page View document
9 Feb 2024 Compulsory strike-off action has been suspended View document
2 Jan 2024 First Gazette notice for compulsory strike-off View document
2 Jan 2024 First Gazette notice for compulsory strike-off · 1 page View document
19 Oct 2023 Micro company accounts made up to 2022-01-31 · 4 pages View document
19 Oct 2023 Micro company accounts made up to 2021-01-31 · 4 pages View document
12 Oct 2023 Confirmation statement made on 2023-03-10 with no updates · 3 pages View document
6 Sep 2023 Compulsory strike-off action has been discontinued View document
6 Sep 2023 Compulsory strike-off action has been discontinued · 1 page View document
5 Sep 2023 Confirmation statement made on 2022-03-10 with no updates · 3 pages View document
29 Aug 2023 Satisfaction of charge 105807350001 in full · 1 page View document
18 Jul 2023 Registered office address changed to PO Box 4385, 10580735 - Companies House Default Address, Cardiff, CF14 8LH on 2023-07-18 · 1 page View document
7 Jul 2023 Compulsory strike-off action has been suspended · 1 page View document
7 Jul 2023 Compulsory strike-off action has been suspended View document
27 Jun 2023 First Gazette notice for compulsory strike-off · 1 page View document
27 Jun 2023 First Gazette notice for compulsory strike-off View document
8 Feb 2023 Compulsory strike-off action has been discontinued · 1 page View document
8 Feb 2023 Compulsory strike-off action has been discontinued View document
3 Jan 2023 First Gazette notice for compulsory strike-off · 1 page View document
3 Jan 2023 First Gazette notice for compulsory strike-off View document
10 Feb 2022 Director's details changed for Mr Jonathan Michael Chapman on 2022-02-10 · 2 pages View document
10 Feb 2022 Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 2022-02-10 · 1 page View document
10 Feb 2022 Director's details changed for Mrs Anna Chapman on 2022-02-10 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
21 Dec 2021 Registration of charge 105807350001, created on 2021-12-20 · 52 pages View document
12 Nov 2021 Termination of appointment of Paul Denis Davis as a director on 2021-11-11 · 1 page View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
19 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR ANDREW TILLEY View document
29 Sep 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES View document
9 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WOODCOCK / 08/07/2020 View document
9 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENIS DAVIS / 08/07/2020 View document
9 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TILLEY / 08/07/2020 View document
8 Jul 2020 DIRECTOR APPOINTED MR ANDREW JOHN TILLEY View document
8 Jul 2020 DIRECTOR APPOINTED MR PAUL DENIS DAVIS View document
8 Jul 2020 DIRECTOR APPOINTED MR PETER WOODCOCK View document
1 Feb 2020 DISS40 (DISS40(SOAD)) View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Dec 2019 FIRST GAZETTE View document
4 Jul 2019 CESSATION OF JONATHAN MICHAEL CHAPMAN AS A PSC View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES View document
4 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UK DIRECT GROUP LIMITED View document
7 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL CHAPMAN / 07/03/2019 View document
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
23 Jan 2019 31/01/18 UNAUDITED ABRIDGED View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
8 Sep 2017 DIRECTOR APPOINTED MRS ANNA CHAPMAN View document
24 Jan 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document