BSHD LTD
Company number 11165888 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Appointment of Mr Dominic Ian Williamson as a director on 2026-07-17 · 2 pages | View document |
| 21 Jul 2026 | Termination of appointment of Gary Drewery as a director on 2026-07-17 · 1 page | View document |
| 21 Jul 2026 | Termination of appointment of Peter Blackman as a director on 2026-07-17 · 1 page | View document |
| 21 Jul 2026 | Termination of appointment of Kevin Grant Saltmarsh as a director on 2026-07-17 · 1 page | View document |
| 21 Jul 2026 | Registered office address changed from 67 Ongar Road Writtle Chelmsford CM1 3NA England to Broadwalk House, 3rd Floor 5 Appold Street Broadgate London EC2A 2DA on 2026-07-21 · 1 page | View document |
| 21 Jul 2026 | Appointment of Ms Rose Belle Claire Meller as a director on 2026-07-17 · 2 pages | View document |
| 21 Jul 2026 | Notification of Vanadium Propholdco Condor Limited as a person with significant control on 2026-07-17 · 2 pages | View document |
| 21 Jul 2026 | Cessation of Kevin Grant Saltmarsh as a person with significant control on 2026-07-17 · 1 page | View document |
| 21 Jul 2026 | Cessation of Peter Blackman as a person with significant control on 2026-07-17 · 1 page | View document |
| 21 Jul 2026 | Appointment of Mr Nathan Hans Katrien Antoon Van Paesschen as a director on 2026-07-17 · 2 pages | View document |
| 22 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-16 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 7 Nov 2025 | Second filing for the cessation of Michael John Hall as a person with significant control · 5 pages | View document |
| 16 Oct 2025 | Satisfaction of charge 111658880011 in full · 1 page | View document |
| 28 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 2 Jun 2025 | Satisfaction of charge 111658880004 in full · 4 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-16 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Feb 2025 | Satisfaction of charge 111658880010 in full · 1 page | View document |
| 26 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 6 Jun 2024 | Director's details changed for Mr Kevin Grant Saltmarsh on 2024-06-03 · 2 pages | View document |
| 6 Jun 2024 | Cessation of Michael John Hall as a person with significant control on 2024-06-03 · 1 page | View document |
| 6 Jun 2024 | Change of details for Mr Kevin Grant Saltmarsh as a person with significant control on 2024-06-03 · 2 pages | View document |
| 15 May 2024 | Registered office address changed from 65 Ongar Road Writtle Chelmsford CM1 3NA England to 67 Ongar Road Writtle Chelmsford CM1 3NA on 2024-05-15 · 1 page | View document |
| 8 May 2024 | Registered office address changed from 3 Sundridge Park Mansion Willoughby Lane Bromley BR1 3FL England to 65 Ongar Road Writtle Chelmsford CM1 3NA on 2024-05-08 · 1 page | View document |
| 3 May 2024 | Confirmation statement made on 2024-04-16 with no updates · 3 pages | View document |
| 3 May 2024 | Termination of appointment of Michael John Hall as a director on 2024-04-30 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Mar 2024 | Registration of charge 111658880021, created on 2024-03-13 · 6 pages | View document |
| 16 Mar 2024 | Registration of charge 111658880020, created on 2024-03-13 · 6 pages | View document |
| 14 Mar 2024 | Registration of charge 111658880018, created on 2024-03-07 · 6 pages | View document |
| 14 Mar 2024 | Registration of charge 111658880016, created on 2024-03-06 · 6 pages | View document |
| 14 Mar 2024 | Registration of charge 111658880017, created on 2024-03-06 · 6 pages | View document |
| 14 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 14 Mar 2024 | Registration of charge 111658880019, created on 2024-03-07 · 6 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-16 with no updates · 3 pages | View document |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Nov 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES | View document |
| 29 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 111658880006 | View document |
| 6 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 111658880005 | View document |
| 1 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 111658880004 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 111658880003 | View document |
| 16 Oct 2019 | PREVEXT FROM 31/01/2019 TO 31/03/2019 | View document |
| 16 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111658880002 | View document |
| 24 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111658880001 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 19 Jan 2019 | REGISTERED OFFICE CHANGED ON 19/01/2019 FROM 15 BIRDHAM CLOSE BROMLEY ESSEX BR1 2HF ENGLAND | View document |
| 23 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |