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)
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
23 Apr 2015 CH01 Director's details changed for Dominic Joseph Andrew Chappell on 20 March 2015
23 Apr 2015 MR01 Registration of charge 038588950005, created on 14 April 2015
17 Apr 2015 AP01 Appointment of Mr Dominic Leonard Mark Chandler as a director on 18 March 2015
17 Apr 2015 AP01 Appointment of Keith Smith as a director on 18 March 2015
15 Apr 2015 AD01 Registered office address changed from Marylebone House 129-137 Marylebone Road London N1 5QD to 129-137 Marylebone Road London NW1 5QD on 15 April 2015
31 Mar 2015 AP01 Appointment of Lennart David Hennington as a director on 11 March 2015
31 Mar 2015 AP01 Appointment of Dominic Joseph Andrew Chappell as a director on 11 March 2015
31 Mar 2015 AD01 Registered office address changed from Colegrave House 70 Berners Street London London W1T 3NL to 129-137 Marylebone Road London NW1 5QD on 31 March 2015
31 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re-inc sh 13/03/2015
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 10,500,000
31 Mar 2015 TM02 Termination of appointment of Adam Alexander Goldman as a secretary on 11 March 2015
31 Mar 2015 TM01 Termination of appointment of Paul Everard Budge as a director on 11 March 2015
31 Mar 2015 TM01 Termination of appointment of Richard Leeroy Burchill as a director on 11 March 2015
31 Mar 2015 TM01 Termination of appointment of Michelle Jane Gammon as a director on 11 March 2015
31 Mar 2015 TM01 Termination of appointment of Philip Nigel Ross Green as a director on 11 March 2015
02 Dec 2014 AP01 Appointment of Michelle Jane Gammon as a director on 1 December 2014
27 Nov 2014 CH01 Director's details changed for Mrs Mary Julia Margaret Geraghty on 18 November 2014
26 Nov 2014 TM01 Termination of appointment of Mary Julia Margaret Geraghty as a director on 19 November 2014
27 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
04 Jun 2014 AA Full accounts made up to 31 August 2013
17 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
28 May 2013 AA Full accounts made up to 25 August 2012