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BHH DEVELOPMENTS LIMITED

Company number 03426185

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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)
08 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Mar 2017 AP01 Appointment of Mr Lewis Kane Hunt as a director on 1 March 2017
11 Jan 2017 CH01 Director's details changed for Andrew Oxley on 11 January 2017
23 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2,000
14 Aug 2015 MR01 Registration of charge 034261850004, created on 14 August 2015
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Oct 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2,000
11 Aug 2014 AA Accounts for a small company made up to 31 October 2013
25 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Aug 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2,000
05 Aug 2013 AA Full accounts made up to 31 October 2012
12 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
01 Aug 2012 AA Full accounts made up to 31 October 2011
18 Jul 2012 AD01 Registered office address changed from Unit 7 Midland Court Midland Way Barlborough Links Chesterfield Derbyshire S43 4UL on 18 July 2012
14 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
27 Sep 2011 CH01 Director's details changed for Mr Darren Paul Hunt on 28 August 2011
29 Jun 2011 AA Accounts for a medium company made up to 31 October 2010
03 Dec 2010 SH03 Purchase of own shares.
24 Nov 2010 SH06 Cancellation of shares. Statement of capital on 24 November 2010
  • GBP 2,000
24 Nov 2010 TM02 Termination of appointment of Jason Howe as a secretary
24 Nov 2010 TM01 Termination of appointment of Jason Howe as a director