- Company Overview for BGHE LIMITED (07716051)
- Filing history for BGHE LIMITED (07716051)
- People for BGHE LIMITED (07716051)
- More for BGHE LIMITED (07716051)
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) |
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30 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
09 Aug 2023 | CS01 | Confirmation statement made on 25 July 2023 with no updates | |
30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
17 Aug 2022 | CS01 | Confirmation statement made on 25 July 2022 with no updates | |
01 Oct 2021 | CS01 | Confirmation statement made on 25 July 2021 with no updates | |
30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
31 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
24 Aug 2020 | AD01 | Registered office address changed from Birch Grove House Birch Grove Horsted Keynes Haywards Heath RH17 7BT England to Birch Grove House Birch Grove Road Chelwood Gate Haywards Heath RH17 7DG on 24 August 2020 | |
24 Aug 2020 | CS01 | Confirmation statement made on 25 July 2020 with no updates | |
01 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
05 Aug 2019 | CS01 | Confirmation statement made on 25 July 2019 with no updates | |
30 Sep 2018 | CS01 | Confirmation statement made on 25 July 2018 with no updates | |
30 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
30 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
09 Aug 2017 | CS01 | Confirmation statement made on 25 July 2017 with no updates | |
03 Aug 2017 | AD01 | Registered office address changed from 37 Ixworth Place London SW3 3QH to Birch Grove House Birch Grove Horsted Keynes Haywards Heath RH17 7BT on 3 August 2017 | |
03 Aug 2017 | TM01 | Termination of appointment of Henry William Caulton as a director on 21 July 2017 | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Aug 2016 | CS01 | Confirmation statement made on 25 July 2016 with updates | |
28 Jul 2016 | AP01 | Appointment of Mr Henry William Caulton as a director on 14 July 2016 | |
28 Jul 2016 | TM01 | Termination of appointment of Benedikt Von Michel as a director on 14 July 2016 | |
13 Jun 2016 | AP01 | Appointment of Mr Rodd Atkinson as a director on 13 June 2016 | |
29 Apr 2016 | TM01 | Termination of appointment of Tom George Jelinek as a director on 26 April 2016 | |
28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
05 Aug 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
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