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BSMH LIMITED

Company number 02566342

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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)
21 Dec 2016 CH01 Director's details changed for Mr Martin Andrew Hughes on 21 December 2016
21 Dec 2016 CH01 Director's details changed for Michael James Beardall on 21 December 2016
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 397,645
18 Apr 2016 AP01 Appointment of Mr David Edward Park as a director on 1 April 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Dec 2015 MR04 Satisfaction of charge 1 in full
14 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 395,315
10 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 395,315
10 Dec 2014 CH01 Director's details changed for Wendy Anne Burcham on 26 November 2014
10 Dec 2014 CH01 Director's details changed for Mr Ben Alasdair Green on 26 November 2014
10 Dec 2014 CH01 Director's details changed for Mr John Stephen Dadge on 26 November 2014
10 Dec 2014 CH01 Director's details changed for Mr Mark Andrew Critchley on 26 November 2014
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 CC04 Statement of company's objects
25 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 395,315
15 Jan 2014 CH01 Director's details changed for Mr John Stephen Dadge on 6 December 2013
15 Jan 2014 AP01 Appointment of Mr Ben Alasdair Green as a director
15 Jan 2014 AP01 Appointment of Mr Mark Andrew Critchley as a director
15 Jan 2014 AP01 Appointment of Mr Simon Burton as a director
15 Jan 2014 AP01 Appointment of Mr Martin Andrew Hughes as a director
15 Jan 2014 MR05 All of the property or undertaking no longer forms part of charge 1
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 378,255
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 378,255