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BHG Valet Limited

Documents

Total Documents72
Total Pages401

Filing History

28 September 2023Accounts for a small company made up to 31 December 2022
15 May 2023Confirmation statement made on 29 April 2023 with no updates
7 October 2022Accounts for a small company made up to 31 December 2021
13 May 2022Confirmation statement made on 29 April 2022 with no updates
4 October 2021Accounts for a small company made up to 31 December 2020
14 May 2021Confirmation statement made on 29 April 2021 with no updates
29 January 2021Accounts for a small company made up to 31 December 2019
30 September 2020Previous accounting period shortened from 30 April 2020 to 31 December 2019
18 May 2020Confirmation statement made on 29 April 2020 with no updates
27 January 2020Total exemption full accounts made up to 30 April 2019
22 May 2019Cessation of Judith Ellen Middleton as a person with significant control on 10 January 2019
22 May 2019Notification of Bhg Holdings Limited as a person with significant control on 10 January 2019
22 May 2019Confirmation statement made on 29 April 2019 with updates
22 May 2019Cessation of Christian Justin Humpherston as a person with significant control on 10 January 2019
31 January 2019Total exemption full accounts made up to 30 April 2018
10 May 2018Confirmation statement made on 29 April 2018 with no updates
31 January 2018Total exemption full accounts made up to 30 April 2017
2 May 2017Confirmation statement made on 29 April 2017 with updates
2 May 2017Confirmation statement made on 29 April 2017 with updates
31 January 2017Total exemption small company accounts made up to 30 April 2016
31 January 2017Total exemption small company accounts made up to 30 April 2016
22 September 2016Secretary's details changed for Mr Christian Justin Humpherston on 22 September 2016
22 September 2016Director's details changed for Mr Christian Justin Humpherston on 22 September 2016
22 September 2016Secretary's details changed for Mr Christian Justin Humpherston on 22 September 2016
22 September 2016Director's details changed for Mr Christian Justin Humpherston on 22 September 2016
3 May 2016Director's details changed for Mr Christian Justin Humpherston on 1 March 2016
3 May 2016Director's details changed for Mr Christian Justin Humpherston on 1 March 2016
3 May 2016Secretary's details changed for Mr Christian Justin Humpherston on 1 March 2016
3 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
3 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
3 May 2016Secretary's details changed for Mr Christian Justin Humpherston on 1 March 2016
29 January 2016Total exemption small company accounts made up to 30 April 2015
29 January 2016Total exemption small company accounts made up to 30 April 2015
14 May 2015Satisfaction of charge 2 in full
14 May 2015Satisfaction of charge 2 in full
11 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
11 May 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
29 April 2015Satisfaction of charge 1 in full
29 April 2015Satisfaction of charge 1 in full
10 April 2015Registration of charge 068920140003, created on 8 April 2015
10 April 2015Registration of charge 068920140003, created on 8 April 2015
10 April 2015Registration of charge 068920140003, created on 8 April 2015
9 January 2015Total exemption small company accounts made up to 30 April 2014
9 January 2015Total exemption small company accounts made up to 30 April 2014
9 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
9 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
30 January 2014Total exemption small company accounts made up to 30 April 2013
30 January 2014Total exemption small company accounts made up to 30 April 2013
2 May 2013Annual return made up to 29 April 2013 with a full list of shareholders
2 May 2013Annual return made up to 29 April 2013 with a full list of shareholders
25 January 2013Total exemption small company accounts made up to 30 April 2012
25 January 2013Total exemption small company accounts made up to 30 April 2012
4 May 2012Annual return made up to 29 April 2012 with a full list of shareholders
4 May 2012Annual return made up to 29 April 2012 with a full list of shareholders
25 January 2012Total exemption small company accounts made up to 30 April 2011
25 January 2012Total exemption small company accounts made up to 30 April 2011
10 May 2011Annual return made up to 29 April 2011 with a full list of shareholders
10 May 2011Annual return made up to 29 April 2011 with a full list of shareholders
31 January 2011Accounts for a dormant company made up to 30 April 2010
31 January 2011Accounts for a dormant company made up to 30 April 2010
11 January 2011Annual return made up to 30 April 2010 with a full list of shareholders
11 January 2011Annual return made up to 30 April 2010 with a full list of shareholders
14 July 2010Director's details changed for Mr Christian Justin Humpherston on 29 April 2010
14 July 2010Director's details changed for Mr Christian Justin Humpherston on 29 April 2010
14 July 2010Annual return made up to 29 April 2010 with a full list of shareholders
14 July 2010Annual return made up to 29 April 2010 with a full list of shareholders
20 August 2009Particulars of a mortgage or charge / charge no: 2
20 August 2009Particulars of a mortgage or charge / charge no: 2
18 August 2009Particulars of a mortgage or charge / charge no: 1
18 August 2009Particulars of a mortgage or charge / charge no: 1
29 April 2009Incorporation
29 April 2009Incorporation
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