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BSH ESTATES LIMITED

Company number 06406450

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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)
26 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Dec 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Jun 2011 TM02 Termination of appointment of Michael Smith as a secretary
29 Jun 2011 TM01 Termination of appointment of Michael Smith as a director
29 Jun 2011 AP03 Appointment of Cripian Simon Buck as a secretary
15 Feb 2011 AR01 Annual return made up to 23 October 2010 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
28 Oct 2009 CH03 Secretary's details changed for Michael Anthony Smith on 29 June 2009
28 Oct 2009 CH01 Director's details changed for Michael Anthony Smith on 29 June 2009
24 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
06 Feb 2009 363a Return made up to 23/10/08; full list of members
21 Jan 2009 287 Registered office changed on 21/01/2009 from mcdonald & co, 81-83 red bank road, bispham blackpool lancashire FY2 9HZ
07 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2007 225 Accounting reference date extended from 31/10/08 to 30/11/08
23 Oct 2007 NEWINC Incorporation