BSH ENTERPRISES LIMITED filing history - Find and update company information

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BSH ENTERPRISES LIMITED

Company number 02677826

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AP01	Appointment of Mrs Sasha Deborah Frieze as a director on 6 June 2023	View PDF Appointment of Mrs Sasha Deborah Frieze as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
10 May 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 17 pages (17 pages)
06 Feb 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AP01	Appointment of Dr Subarna Chakravorty as a director on 19 July 2022	View PDF Appointment of Dr Subarna Chakravorty as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 16 pages (16 pages)
12 Apr 2022	TM01	Termination of appointment of Adele Kay Fielding as a director on 5 April 2022	View PDF Termination of appointment of Adele Kay Fielding as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AP01	Appointment of Mr Keith David Ward as a director on 5 April 2022	View PDF Appointment of Mr Keith David Ward as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AP01	Appointment of Dr Susannah Ruth Pavord as a director on 4 April 2022	View PDF Appointment of Dr Susannah Ruth Pavord as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	TM01	Termination of appointment of Trevor William Jones as a director on 4 April 2022	View PDF Termination of appointment of Trevor William Jones as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 16 pages (16 pages)
09 Jun 2021	TM01	Termination of appointment of Daniel Jonathan Ross as a director on 31 May 2021	View PDF Termination of appointment of Daniel Jonathan Ross as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 16 pages (16 pages)
05 Jun 2020	TM01	Termination of appointment of Cheng Hock Toh as a director on 18 April 2020	View PDF Termination of appointment of Cheng Hock Toh as a director on 18 April 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	TM01	Termination of appointment of Simon Alexander Joseph Rule as a director on 18 April 2020	View PDF Termination of appointment of Simon Alexander Joseph Rule as a director on 18 April 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	AP01	Appointment of Professor Adele Kay Fielding as a director on 19 April 2020	View PDF Appointment of Professor Adele Kay Fielding as a director on 19 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	AP01	Appointment of Dr Josh Wright as a director on 19 April 2020	View PDF Appointment of Dr Josh Wright as a director on 19 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 16 pages (16 pages)
23 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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