BFH GROUP LIMITED

03487700
INDIGO HOUSE SUSSEX AVENUE LEEDS WEST YORKSHIRE LS10 2LF

Documents

Documents
Date Category Description Pages
23 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2020 accounts Annual Accounts 6 Buy now
13 Oct 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
01 Sep 2020 gazette Gazette Notice Voluntary 1 Buy now
19 Aug 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Jul 2020 capital Statement of capital (Section 108) 3 Buy now
24 Jun 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Jun 2020 insolvency Solvency Statement dated 12/06/20 1 Buy now
24 Jun 2020 resolution Resolution 3 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2019 accounts Annual Accounts 7 Buy now
14 Mar 2019 officers Appointment of director (Mr Daniel Ginnetti) 2 Buy now
07 Mar 2019 resolution Resolution 2 Buy now
04 Mar 2019 officers Termination of appointment of director (Robert John Guice) 1 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2018 accounts Annual Accounts 7 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2017 officers Termination of appointment of director (John Paul Johnston) 1 Buy now
06 Nov 2017 officers Appointment of director (Mr Robert John Guice) 2 Buy now
13 Apr 2017 accounts Annual Accounts 7 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2016 accounts Annual Accounts 7 Buy now
07 Jan 2016 annual-return Annual Return 3 Buy now
23 Sep 2015 accounts Annual Accounts 7 Buy now
05 Jan 2015 annual-return Annual Return 3 Buy now
08 Dec 2014 officers Termination of appointment of director (Fransiscus Johannes Maria Ten Brink) 1 Buy now
08 Aug 2014 accounts Annual Accounts 6 Buy now
31 Jan 2014 annual-return Annual Return 3 Buy now
17 Sep 2013 accounts Annual Accounts 7 Buy now
20 Feb 2013 annual-return Annual Return 3 Buy now
01 Oct 2012 accounts Annual Accounts 7 Buy now
03 Apr 2012 officers Termination of appointment of director (David Lloyd) 1 Buy now
03 Apr 2012 officers Termination of appointment of secretary (David Lloyd) 1 Buy now
05 Jan 2012 annual-return Annual Return 5 Buy now
14 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Sep 2011 officers Appointment of director (Mr John Paul Johnston) 2 Buy now
07 Sep 2011 officers Termination of appointment of director (Paul Simpson) 1 Buy now
26 Aug 2011 accounts Annual Accounts 7 Buy now
05 Jan 2011 annual-return Annual Return 6 Buy now
13 Dec 2010 officers Termination of appointment of director (Elizabeth Brandel) 1 Buy now
31 Aug 2010 accounts Annual Accounts 7 Buy now
08 Jan 2010 annual-return Annual Return 6 Buy now
07 Jan 2010 officers Change of particulars for director (Fransiscus Johannes Maria Ten Brink) 2 Buy now
14 Sep 2009 accounts Annual Accounts 15 Buy now
18 Feb 2009 officers Appointment terminated director shazeen sacranie 1 Buy now
11 Feb 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
11 Feb 2009 officers Director's change of particulars / elizabeth brandel / 01/12/2008 1 Buy now
22 Jan 2009 auditors Auditors Resignation Company 1 Buy now
29 Oct 2008 accounts Annual Accounts 20 Buy now
16 Jun 2008 officers Appointment terminated director william blyde 1 Buy now
07 May 2008 officers Director appointed mr david alan lloyd 2 Buy now
10 Apr 2008 officers Appointment terminated secretary neville graver 1 Buy now
10 Apr 2008 officers Secretary appointed mr david alan lloyd 1 Buy now
28 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
22 Jan 2008 resolution Resolution 1 Buy now
02 Nov 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
20 Sep 2007 address Registered office changed on 20/09/07 from: 1ST floor lindfield house stuart road gravesend kent DA11 0BZ 1 Buy now
19 Sep 2007 accounts Annual Accounts 21 Buy now
12 Mar 2007 officers New director appointed 3 Buy now
27 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Dec 2006 officers Director's particulars changed 1 Buy now
17 Nov 2006 officers New secretary appointed 1 Buy now
17 Nov 2006 officers Secretary resigned 1 Buy now
15 Nov 2006 officers Director resigned 1 Buy now
02 Nov 2006 accounts Annual Accounts 22 Buy now
02 Oct 2006 officers Director resigned 1 Buy now
02 Oct 2006 officers New director appointed 1 Buy now
06 Jul 2006 officers New director appointed 1 Buy now
21 Jun 2006 officers Director resigned 1 Buy now
09 May 2006 officers New secretary appointed 1 Buy now
04 May 2006 officers Director resigned 1 Buy now
04 May 2006 officers Secretary resigned 1 Buy now
03 Apr 2006 officers New director appointed 1 Buy now
29 Mar 2006 officers New director appointed 1 Buy now
15 Mar 2006 officers New director appointed 1 Buy now
22 Feb 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
12 Aug 2005 accounts Annual Accounts 17 Buy now
02 Aug 2005 officers Director resigned 1 Buy now
10 Jan 2005 annual-return Return made up to 31/12/04; full list of members 8 Buy now
27 May 2004 accounts Annual Accounts 17 Buy now
18 May 2004 mortgage Particulars of mortgage/charge 8 Buy now
18 May 2004 mortgage Particulars of mortgage/charge 7 Buy now
11 May 2004 mortgage Particulars of mortgage/charge 5 Buy now
22 Apr 2004 officers New director appointed 2 Buy now
15 Apr 2004 officers New director appointed 2 Buy now
08 Mar 2004 annual-return Return made up to 31/12/03; full list of members 10 Buy now
13 Jan 2004 resolution Resolution 2 Buy now
18 Dec 2003 officers Director resigned 1 Buy now
15 Dec 2003 capital Declaration of assistance for shares acquisition 9 Buy now
15 Dec 2003 capital Declaration of assistance for shares acquisition 11 Buy now
15 Dec 2003 capital Declaration of assistance for shares acquisition 9 Buy now
15 Dec 2003 capital Declaration of assistance for shares acquisition 9 Buy now