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BANK HOUSE FINANCIAL SERVICES LIMITED

Company number 02498977

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2024 TM01 Termination of appointment of David Anthony Hipkiss as a director on 30 April 2024
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
09 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
09 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
17 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
13 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
04 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
30 Apr 2020 PSC01 Notification of Samuel Brueton as a person with significant control on 30 November 2019
06 Feb 2020 AP01 Appointment of Mr Samuel Robert Brueton as a director on 31 January 2020
20 May 2019 AA Total exemption full accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
17 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
11 Jan 2018 AP01 Appointment of Mr Benedict Peter Michell as a director on 1 January 2018
20 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
20 Oct 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
09 Aug 2016 AD01 Registered office address changed from Suite 1, the Malthouse Water Street Stafford Staffordshire ST16 2AG to 1 Church Road Brewood Stafford ST19 9BT on 9 August 2016
09 Aug 2016 TM01 Termination of appointment of Janet Dorothy Edwards as a director on 28 July 2016
09 Aug 2016 AP03 Appointment of Mr Antony Edward Lea as a secretary on 28 July 2016
09 Aug 2016 AP01 Appointment of Mr Antony Edward Lea as a director on 28 July 2016
09 Aug 2016 AP01 Appointment of Mr David Anthony Hipkiss as a director on 28 July 2016