BSH PLANNING LIMITED


Registered number: 00498643
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Name: BSH PLANNING LIMITED
BSH PLANNING LTD
Address: 7B MAREFAIR, NORTHAMPTON, ENGLAND, NN1 1SR
Incorporation Date: 1951-08-20

Company status: Active


Company Documents

date name form type
2023-01-31 CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES CS01
2022-02-08 CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES CS01
2022-07-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2021-07-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2021-02-05 CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES CS01
2020-02-05 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES CS01
2020-05-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2019-07-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-02-04 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES CS01
2018-10-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-07-05 APPOINTMENT TERMINATED, SECRETARY JOYCE BOULOS TM02
2018-02-12 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES CS01
2018-07-27 PREVSHO FROM 31/10/2017 TO 30/10/2017 AA01
2017-07-25 31/10/16 TOTAL EXEMPTION SMALL AA
2017-02-09 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES CS01
2017-04-07 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM7 REDBRIDGE LANE EASTILFORDESSEXIG4 5ET AD01
2016-07-30 31/10/15 TOTAL EXEMPTION SMALL AA
2016-02-25 28/01/16 FULL LIST AR01
2015-11-03 FIRST GAZETTE GAZ1
2015-11-04 DISS40 (DISS40(SOAD)) DISS40
2015-10-30 31/10/14 TOTAL EXEMPTION SMALL AA
2015-02-11 28/01/15 FULL LIST AR01
2014-02-18 28/01/14 FULL LIST AR01
2014-07-25 31/10/13 TOTAL EXEMPTION SMALL AA
2013-07-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-07-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2013-07-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2013-06-25 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HANNA / 25/06/2013 CH01
2013-08-21 PREVSHO FROM 27/11/2012 TO 31/10/2012 AA01
2013-01-29 28/01/13 FULL LIST AR01
2013-07-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2013-07-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-11-20 31/10/12 TOTAL EXEMPTION SMALL AA
2012-11-28 30/11/11 TOTAL EXEMPTION SMALL AA
2012-08-28 PREVSHO FROM 28/11/2011 TO 27/11/2011 AA01
2012-02-01 28/01/12 FULL LIST AR01
2011-08-28 28/11/10 TOTAL EXEMPTION SMALL AA
2011-01-31 28/01/11 FULL LIST AR01
2010-11-15 30/11/09 TOTAL EXEMPTION SMALL AA
2010-01-28 30/11/08 TOTAL EXEMPTION SMALL AA
2010-08-20 PREVSHO FROM 29/11/2009 TO 28/11/2009 AA01
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HANNA / 27/01/2010 CH01
2010-02-01 28/01/10 FULL LIST AR01
2009-10-27 PREVSHO FROM 31/12/2008 TO 30/11/2008 AA01
2009-07-13 DIRECTOR APPOINTED MR MATTHEW HANNA 288a
2009-07-13 APPOINTMENT TERMINATED DIRECTOR PETER BOULOS 288b
2009-12-23 PREVSHO FROM 30/11/2009 TO 29/11/2009 AA01
2009-01-30 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS 363a
2008-04-21 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-10-30 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-31 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2007-03-01 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-24 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 225
2006-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2006-01-30 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2005-10-31 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 225
2005-01-27 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-11-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA

Last update: 2024-02-15 22:01:32