BHS Development Company Limited — Filings & Documents (48)
(C)FNAR1 - Annual Return
2025-12-03 · Annual Return
(C)FNAR1 - Annual Return
2024-12-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-12-20 · Annual Return
(C)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-13 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-12-20 · Annual Return
(C)FNAR1 - Annual Return
2020-12-04 · Annual Return
(C)FNAR1 - Annual Return
2019-12-18 · Annual Return
(C)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-29 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-12-19 · Annual Return
(C)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-05 · Charges
(E)Instrument
2016-08-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-03-01 · Charges
(E)Instrument
2016-03-01 · Other
(E)Certificate of Registration of Charge
2016-03-01 · Charges
(C)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)Special resolution
2015-07-13 · Other
(E)Instrument
2015-05-15 · Other
(E)Instrument
2015-05-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-05-15 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-05-15 · Charges
(E)Certificate of Registration of Charge
2015-05-15 · Charges
(E)Certificate of Registration of Charge
2015-05-15 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-02-18 · Charges
(E)Instrument
2015-02-18 · Other
(E)Certificate of Registration of Charge
2015-02-18 · Charges
(C)FNAR1 - Annual Return
2014-12-02 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-02 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2014-11-12 · Share Related
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-08 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-07-11 · Charges
(E)Instrument
2014-07-11 · Other
(E)Certificate of Registration of Charge
2014-07-11 · Charges
(E)FM1 - Mortgage or charge details
2014-02-18 · Charges
(E)Certificate of Registration of Charge
2014-02-18 · Charges
(C)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FSC1 - Return of Allotments
2013-09-30 · Share Related
(E)FM1 - Mortgage or charge details
2013-04-19 · Charges
(E)FM1 - Mortgage or charge details
2013-04-19 · Charges
(E)Certificate of Registration of Charge
2013-04-19 · Charges
(E)Certificate of Registration of Charge
2013-04-19 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-03 · Share Related
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2012-11-09 · Share Related
(E)Memorandum & Articles of Association
2012-11-09 · Memorandum & Articles
Certificate of Incorporation
2012-11-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-05 | |
| (E)Instrument | Other | 2016-08-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-01 | |
| (E)Instrument | Other | 2016-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)Special resolution | Other | 2015-07-13 | |
| (E)Instrument | Other | 2015-05-15 | |
| (E)Instrument | Other | 2015-05-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-18 | |
| (E)Instrument | Other | 2015-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-02 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2014-11-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-11 | |
| (E)Instrument | Other | 2014-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-03 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-11-09 | |
| Certificate of Incorporation | Incorporation | 2012-11-09 |
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