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BSH ENTERPRISES LIMITED

Company number 02677826

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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)
04 Jun 2024 AA Accounts for a small company made up to 30 September 2023
13 May 2024 TM01 Termination of appointment of Josh Wright as a director on 30 April 2024
31 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
31 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
07 Jun 2023 AP01 Appointment of Mrs Sasha Deborah Frieze as a director on 6 June 2023
13 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2023 MA Memorandum and Articles of Association
10 May 2023 AA Accounts for a small company made up to 30 September 2022
06 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
19 Jul 2022 AP01 Appointment of Dr Subarna Chakravorty as a director on 19 July 2022
14 Apr 2022 AA Accounts for a small company made up to 30 September 2021
12 Apr 2022 TM01 Termination of appointment of Adele Kay Fielding as a director on 5 April 2022
12 Apr 2022 AP01 Appointment of Mr Keith David Ward as a director on 5 April 2022
12 Apr 2022 AP01 Appointment of Dr Susannah Ruth Pavord as a director on 4 April 2022
12 Apr 2022 TM01 Termination of appointment of Trevor William Jones as a director on 4 April 2022
27 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
14 Jul 2021 AA Accounts for a small company made up to 30 September 2020
09 Jun 2021 TM01 Termination of appointment of Daniel Jonathan Ross as a director on 31 May 2021
12 Apr 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
02 Sep 2020 AA Accounts for a small company made up to 30 September 2019
05 Jun 2020 TM01 Termination of appointment of Cheng Hock Toh as a director on 18 April 2020
05 Jun 2020 TM01 Termination of appointment of Simon Alexander Joseph Rule as a director on 18 April 2020
20 Apr 2020 AP01 Appointment of Professor Adele Kay Fielding as a director on 19 April 2020
20 Apr 2020 AP01 Appointment of Dr Josh Wright as a director on 19 April 2020
29 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates