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BHFS ONE LIMITED

Company number 03943330

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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 2014 AA Group of companies' accounts made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
28 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 March 2013
20 Nov 2013 AR01 Annual return made up to 9 March 2004
30 Oct 2013 AR01 Annual return made up to 9 March 2009 with full list of shareholders
30 Oct 2013 AR01 Annual return made up to 9 March 2008 with full list of shareholders
30 Oct 2013 AR01 Annual return made up to 9 March 2007 with full list of shareholders
30 Oct 2013 AR01 Annual return made up to 9 March 2006 with full list of shareholders
30 Oct 2013 AR01 Annual return made up to 9 March 2003 with full list of shareholders
25 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 March 2012
25 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 March 2011
25 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 March 2010
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
26 Sep 2013 AR01 Annual return made up to 9 March 2005 with full list of shareholders
26 Sep 2013 SH01 Statement of capital following an allotment of shares on 28 May 2008
  • GBP 99
26 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 December 2002
  • GBP 2
13 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/11/2013
20 Nov 2012 AUD Auditor's resignation
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25TH October 2013
13 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25TH October 2013
30 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25TH October 2013
22 Mar 2010 CH01 Director's details changed for Mary Ann Tocio on 22 March 2010