Name: |
B H M ELECTRICAL SERVICES LIMITED
B H M ELECTRICAL SERVICES LTD |
Address: | HANFORD HOUSE, 12 WESTLINK BELBINS BUSINESS PARK, CUPERNHAM LANE, ROMSEY, HAMPSHIRE, SO51 7JF |
Incorporation Date: | 1986-01-08 |
date | name | form type |
2022-03-09 | 17/02/22 STATEMENT OF CAPITAL GBP 50 | SH01 |
2022-03-04 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2022-06-14 | PSC'S CHANGE OF PARTICULARS / HANFORD AND SON LTD / 10/06/2022 | PSC05 |
2022-10-14 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | CS01 |
2022-03-08 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2022-03-11 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2022-06-19 | 30/09/21 TOTAL EXEMPTION FULL | AA |
2022-03-17 | 17/02/2022 | RES01 |
2022-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW CORNISH / 10/06/2022 | CH01 |
2022-06-22 | PSC'S CHANGE OF PARTICULARS / HANFORD & SON LTD / 10/06/2022 | PSC05 |
2022-03-10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2021-10-13 | CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES | CS01 |
2021-05-19 | 30/09/20 TOTAL EXEMPTION FULL | AA |
2020-01-28 | DIRECTOR APPOINTED MR ANTONY DEREK RICKARD | AP01 |
2020-06-02 | CURREXT FROM 30/06/2020 TO 30/09/2020 | AA01 |
2020-03-31 | 30/06/19 TOTAL EXEMPTION FULL | AA |
2020-10-19 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES | CS01 |
2019-10-17 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | CS01 |
2019-03-21 | 30/06/18 TOTAL EXEMPTION FULL | AA |
2018-11-28 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | CS01 |
2017-12-07 | 30/06/17 TOTAL EXEMPTION FULL | AA |
2017-10-31 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | CS01 |
2016-01-15 | APPOINTMENT TERMINATED, DIRECTOR BARRY YOUNG | TM01 |
2016-01-21 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2016-11-17 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2016-11-08 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | CS01 |
2015-10-05 | 29/09/15 FULL LIST | AR01 |
2015-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM18-20 LATIMER STREETROMSEYHANTSSO51 8DG | AD01 |
2014-01-23 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-12-12 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2014-12-12 | APPOINTMENT TERMINATED, SECRETARY DAVIS LOMBARD (UK) LIMITED | TM02 |
2014-12-09 | 29/09/14 FULL LIST | AR01 |
2013-10-15 | 29/09/13 FULL LIST | AR01 |
2012-12-24 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2012-03-23 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2012-10-09 | 29/09/12 FULL LIST | AR01 |
2011-03-24 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2011-10-24 | 29/09/11 FULL LIST | AR01 |
2011-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALAN YOUNG / 06/08/2011 | CH01 |
2010-10-27 | 29/09/10 FULL LIST | AR01 |
2009-10-24 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2009-10-01 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS | 363a |
2009-12-09 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIS LOMBARD (UK) LIMITED / 01/10/2009 | CH04 |
2009-10-12 | DIRECTOR APPOINTED MR PETER ANDREW CORNISH | AP01 |
2008-10-24 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2008-10-06 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | 363a |
2007-09-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
2007-10-03 | DIRECTOR RESIGNED | 288b |
2007-10-03 | SECRETARY RESIGNED | 288b |
2007-04-04 | NEW SECRETARY APPOINTED | 288a |
2007-10-22 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | 363a |
2007-10-03 | DIRECTOR RESIGNED | 288b |
2006-10-31 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | 363a |
2006-12-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2005-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2005-10-12 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | 363s |
2004-12-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2004-10-01 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | 363s |
2004-02-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | AA |
2003-09-29 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | 363s |
Last update: 2024-10-16 09:01:01