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BHL PLUMBING & HEATING LIMITED

Company number 06940708

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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)
23 Jun 2016 CH01 Director's details changed for Mr Christopher William Letts on 24 March 2016
15 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 3
22 Jun 2015 CH01 Director's details changed for Mr Jeremy Francis Humphrey on 28 May 2015
16 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
23 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 3
23 Jun 2014 CH01 Director's details changed for Mr Christopher William Letts on 1 August 2013
18 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
24 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
04 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
18 Jul 2012 CH01 Director's details changed for Mr Christopher William Letts on 31 August 2011
06 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
10 May 2011 MEM/ARTS Memorandum and Articles of Association
06 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2011 SH08 Change of share class name or designation
14 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
22 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Mr Jeremy Francis Humphrey on 22 June 2010
22 Jun 2010 CH01 Director's details changed for Mr Andrew John Breen on 22 June 2010
22 Jun 2010 CH01 Director's details changed for Mr Christopher William Letts on 22 June 2010
21 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2010 SH08 Change of share class name or designation
23 Sep 2009 225 Accounting reference date extended from 30/06/2010 to 30/09/2010