BHNW (CHRISTIE FIELDS) LIMITED

05627935
QUEENS HOUSE QUEENS ROAD CHESTER ENGLAND CH1 3BQ

Documents

Documents
Date Category Description Pages
28 Dec 2024 accounts Annual Accounts 6 Buy now
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Dec 2023 accounts Annual Accounts 6 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 accounts Annual Accounts 6 Buy now
23 Dec 2021 accounts Annual Accounts 6 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Annual Accounts 5 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2020 officers Appointment of director (Mrs Denise Wood) 2 Buy now
30 Dec 2019 accounts Annual Accounts 5 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2018 accounts Annual Accounts 5 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 accounts Annual Accounts 3 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Jul 2016 accounts Annual Accounts 3 Buy now
29 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2015 annual-return Annual Return 4 Buy now
04 Aug 2015 accounts Annual Accounts 3 Buy now
17 Jan 2015 annual-return Annual Return 4 Buy now
17 Jan 2015 officers Change of particulars for director (Louise Gail Emery) 2 Buy now
17 Jan 2015 officers Change of particulars for director (Dr Josephine Angela Emery) 2 Buy now
07 Aug 2014 accounts Annual Accounts 3 Buy now
13 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2014 officers Appointment of director (Louise Gail Emery) 3 Buy now
24 Dec 2013 annual-return Annual Return 3 Buy now
07 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
07 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
07 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
07 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
07 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jul 2013 accounts Annual Accounts 3 Buy now
17 Jan 2013 annual-return Annual Return 3 Buy now
17 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
02 Apr 2012 accounts Annual Accounts 4 Buy now
09 Jan 2012 annual-return Annual Return 3 Buy now
28 Aug 2011 officers Appointment of secretary (Louise Gail Emery) 1 Buy now
28 Aug 2011 officers Termination of appointment of secretary (Jonathan Houlston) 1 Buy now
28 Aug 2011 officers Termination of appointment of director (Simon Houlston) 1 Buy now
28 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jun 2011 officers Termination of appointment of director (Jonathan Houlston) 1 Buy now
06 Apr 2011 accounts Annual Accounts 6 Buy now
15 Jan 2011 annual-return Annual Return 5 Buy now
15 Jan 2011 officers Termination of appointment of director (David Wadsworth) 1 Buy now
11 Jan 2011 officers Termination of appointment of director (David Wadsworth) 2 Buy now
03 Jul 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Jun 2010 accounts Annual Accounts 11 Buy now
29 Jun 2010 gazette Gazette Notice Compulsary 1 Buy now
11 Mar 2010 annual-return Annual Return 6 Buy now
16 Feb 2010 officers Termination of appointment of director (James Houlston) 1 Buy now
16 Feb 2010 officers Termination of appointment of director (Jonathan Houlston) 1 Buy now
03 Nov 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Nov 2009 accounts Annual Accounts 11 Buy now
04 Aug 2009 gazette Gazette Notice Compulsary 1 Buy now
03 Mar 2009 annual-return Return made up to 18/11/08; full list of members 4 Buy now
11 Aug 2008 accounts Annual Accounts 12 Buy now
15 Apr 2008 officers Appointment terminated secretary christopher hutton 1 Buy now
15 Apr 2008 officers Appointment terminated director nicholas gilbert 1 Buy now
16 Feb 2008 mortgage Particulars of mortgage/charge 8 Buy now
08 Jan 2008 annual-return Return made up to 18/11/07; full list of members 11 Buy now
07 Dec 2007 officers New secretary appointed 1 Buy now
29 Nov 2007 mortgage Particulars of mortgage/charge 5 Buy now
28 Nov 2007 mortgage Particulars of mortgage/charge 5 Buy now
27 Mar 2007 accounts Annual Accounts 6 Buy now
21 Feb 2007 officers New director appointed 2 Buy now
17 Feb 2007 annual-return Return made up to 18/11/06; full list of members 8 Buy now
08 Dec 2006 mortgage Particulars of mortgage/charge 5 Buy now
06 Jun 2006 officers Director's particulars changed 1 Buy now
13 Feb 2006 resolution Resolution 1 Buy now
25 Jan 2006 mortgage Particulars of mortgage/charge 8 Buy now
20 Dec 2005 address Registered office changed on 20/12/05 from: 3370 century way thorpe park leeds west yorkshire LS15 8ZB 1 Buy now
08 Dec 2005 accounts Accounting reference date shortened from 30/11/06 to 30/06/06 1 Buy now
08 Dec 2005 officers New director appointed 2 Buy now
06 Dec 2005 officers New director appointed 2 Buy now
06 Dec 2005 officers New director appointed 2 Buy now
05 Dec 2005 officers Secretary resigned 1 Buy now
05 Dec 2005 officers Director resigned 1 Buy now
05 Dec 2005 officers New director appointed 2 Buy now
05 Dec 2005 officers New secretary appointed;new director appointed 2 Buy now
05 Dec 2005 address Registered office changed on 05/12/05 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
18 Nov 2005 incorporation Incorporation Company 16 Buy now