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BH PROJECTS GROUP LIMITED

Company number 04967573

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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 Dec 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
03 Oct 2023 AA Unaudited abridged accounts made up to 31 March 2023
03 Jan 2023 CS01 Confirmation statement made on 18 November 2022 with no updates
05 Oct 2022 AP01 Appointment of Molly Rhiannon Bean as a director on 5 October 2022
05 Oct 2022 AP01 Appointment of Mr Harry William Bean as a director on 5 October 2022
21 Sep 2022 AA Unaudited abridged accounts made up to 31 March 2022
21 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
06 Sep 2021 AA Unaudited abridged accounts made up to 31 March 2021
26 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-20
18 Jan 2021 CS01 Confirmation statement made on 18 November 2020 with no updates
23 Jul 2020 AA Unaudited abridged accounts made up to 31 March 2020
06 Jan 2020 CS01 Confirmation statement made on 18 November 2019 with no updates
04 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
24 Dec 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
29 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
18 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
03 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
22 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
09 Dec 2015 CH01 Director's details changed for Geoffrey Lee Bean on 8 December 2015
08 Dec 2015 CH03 Secretary's details changed for Geoffrey Lee Bean on 8 December 2015
08 Dec 2015 CH01 Director's details changed for Tracy Bean on 8 December 2015
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Nov 2015 AD01 Registered office address changed from 646 Yarm Road Eaglescliffe Stockton on Tees Cleveland TS16 0DH to 10 Castle Close 10 Castle Close Middleton St. George Darlington County Durham DL2 1DE on 8 November 2015