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BHD Finance Limited

Documents

Total Documents44
Total Pages176

Filing History

2 February 2021Confirmation statement made on 18 November 2020 with no updates
7 May 2020Accounts for a small company made up to 31 December 2018
18 January 2020Compulsory strike-off action has been discontinued
17 January 2020Confirmation statement made on 18 November 2019 with no updates
17 December 2019First Gazette notice for compulsory strike-off
13 August 2019Accounts for a small company made up to 31 December 2017
28 November 2018Compulsory strike-off action has been discontinued
27 November 2018Confirmation statement made on 18 November 2018 with no updates
27 November 2018First Gazette notice for compulsory strike-off
29 November 2017Confirmation statement made on 18 November 2017 with no updates
29 November 2017Confirmation statement made on 18 November 2017 with no updates
14 September 2017Withdrawal of a person with significant control statement on 14 September 2017
14 September 2017Withdrawal of a person with significant control statement on 14 September 2017
12 September 2017Accounts for a dormant company made up to 31 December 2016
12 September 2017Accounts for a dormant company made up to 31 December 2016
6 January 2017Previous accounting period extended from 30 November 2016 to 31 December 2016
6 January 2017Previous accounting period extended from 30 November 2016 to 31 December 2016
1 December 2016Confirmation statement made on 18 November 2016 with updates
1 December 2016Confirmation statement made on 18 November 2016 with updates
6 September 2016Accounts for a dormant company made up to 30 November 2015
6 September 2016Accounts for a dormant company made up to 30 November 2015
26 August 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 2
26 August 2016Statement of capital following an allotment of shares on 26 August 2016
  • GBP 2
11 August 2016Second filing of the annual return made up to 18 November 2015
11 August 2016Second filing of the annual return made up to 18 November 2015
9 December 2015Annual return
Statement of capital on 2015-12-09
  • GBP 1

Statement of capital on 2016-08-11
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 11/08/2016.
9 December 2015Annual return
Statement of capital on 2015-12-09
  • GBP 1

Statement of capital on 2016-08-11
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 11/08/2016.
9 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
17 July 2015Accounts for a dormant company made up to 30 November 2014
17 July 2015Accounts for a dormant company made up to 30 November 2014
31 March 2015Company name changed cfr 73 LIMITED\certificate issued on 31/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-30
31 March 2015Company name changed cfr 73 LIMITED\certificate issued on 31/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-30
30 March 2015Termination of appointment of Ivan Scott Kennedy as a director on 30 March 2015
30 March 2015Termination of appointment of Stephen Vincent Cross as a director on 30 March 2015
30 March 2015Appointment of Mr Patrick John Power as a director on 30 March 2015
30 March 2015Appointment of Mr Patrick John Power as a director on 30 March 2015
30 March 2015Appointment of Mr Gerald Michael Comaskey as a director on 30 March 2015
30 March 2015Appointment of Mr Gerald Michael Comaskey as a director on 30 March 2015
30 March 2015Termination of appointment of Ivan Scott Kennedy as a director on 30 March 2015
30 March 2015Termination of appointment of Stephen Vincent Cross as a director on 30 March 2015
21 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
21 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
18 November 2013Incorporation
Statement of capital on 2013-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
18 November 2013Incorporation
Statement of capital on 2013-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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