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BHS GROUP LIMITED

Company number 03858895

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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)
07 Feb 2018 AD01 Registered office address changed from C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG to 2nd 110 Cannon Street London EC4N 6EU on 7 February 2018
30 Jan 2018 600 Appointment of a voluntary liquidator
15 Jan 2018 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
30 Dec 2017 AM09 Statement of administrator's revised proposal
03 Dec 2017 AM10 Administrator's progress report
27 Nov 2017 AM08 Result of meeting of creditors
14 Oct 2017 MR05 All of the property or undertaking has been released from charge 038588950005
12 Jun 2017 AM10 Administrator's progress report
22 May 2017 2.24B Administrator's progress report to 31 March 2017
22 May 2017 2.31B Notice of extension of period of Administration
27 Apr 2017 AM19 Notice of extension of period of Administration
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Nov 2016 2.24B Administrator's progress report to 24 October 2016
28 Sep 2016 TM01 Termination of appointment of Lennart David Henningson as a director on 8 September 2016
19 Sep 2016 TM02 Termination of appointment of Emma Ann Reid as a secretary on 15 July 2016
18 Jul 2016 TM01 Termination of appointment of Dominic Leonard Mark Chandler as a director on 6 July 2016
06 Jul 2016 F2.18 Notice of deemed approval of proposals
28 Jun 2016 2.17B Statement of administrator's proposal
09 May 2016 AD01 Registered office address changed from 129-137 Marylebone Road London NW1 5QD to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 9 May 2016
06 May 2016 2.12B Appointment of an administrator
25 Jan 2016 AA01 Current accounting period extended from 31 August 2015 to 28 February 2016
03 Jun 2015 AA Full accounts made up to 30 August 2014
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10,500,000
14 May 2015 AP03 Appointment of Mrs Emma Ann Reid as a secretary on 26 March 2015
28 Apr 2015 AP01 Appointment of Darren Topp as a director on 9 April 2015
23 Apr 2015 CH01 Director's details changed for Lennart David Henningson on 20 March 2015