B H M ELECTRICAL SERVICES LIMITED


Registered number: 01975729
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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

Company status: Active


Company Documents

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