BHS (HOLDINGS) 2006 LIMITED

Company number 05944286

Date	Type	Description	View / Download
17 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jun 2019	DS01	Application to strike the company off the register	(3 pages)
19 Mar 2019	AA	Full accounts made up to 31 December 2018	(12 pages)
05 Feb 2019	AP01	Appointment of Mr Gareth Huw Roberts as a director on 1 February 2019	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Martin Potkins as a director on 1 February 2019	(1 page)
10 Jul 2018	CH01	Director's details changed for Stephanie Margaret Fielding on 12 March 2018	(2 pages)
27 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
01 Jun 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
08 Dec 2017	PSC05	Change of details for Bupa Finance Plc as a person with significant control on 8 December 2017	(2 pages)
08 Dec 2017	CH04	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)
08 Dec 2017	CH01	Director's details changed for Stephanie Margaret Fielding on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Mr Martin Potkins on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Mr Gareth Morris Evans on 8 December 2017	(2 pages)
08 Dec 2017	AD01	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA to 1 Angel Court London EC2R 7HJ on 8 December 2017	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Bupa Finance Plc as a person with significant control on 6 April 2016	(2 pages)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
14 Dec 2016	TM01	Termination of appointment of Keith Jennings as a director on 5 December 2016	(1 page)
14 Dec 2016	AP01	Appointment of Stephanie Margaret Fielding as a director on 14 December 2016	(2 pages)
08 Jul 2016	TM01	Termination of appointment of Fiona Harris as a director on 30 June 2016	(1 page)
08 Jul 2016	AP01	Appointment of Mr Keith Jennings as a director on 30 June 2016	(2 pages)
21 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2	(6 pages)
12 Apr 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
18 Feb 2016	CH01	Director's details changed for Fiona Harris on 18 February 2016	(2 pages)

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