Bhfs One Ltd was founded on 09 March 2000 and are based in Northamptonshire, it has a status of "Active". This organisation does not have any directors listed at Companies House. Currently we aren't aware of the number of employees at the the business.
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 10 September 2020 | |
AP01 - Appointment of director | 20 April 2020 | |
AP01 - Appointment of director | 20 April 2020 | |
AP01 - Appointment of director | 20 April 2020 | |
TM01 - Termination of appointment of director | 20 April 2020 | |
TM01 - Termination of appointment of director | 20 April 2020 | |
TM01 - Termination of appointment of director | 20 April 2020 | |
CS01 - N/A | 26 March 2020 | |
AA - Annual Accounts | 12 July 2019 | |
CS01 - N/A | 11 March 2019 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 13 March 2018 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 15 March 2017 | |
AP01 - Appointment of director | 23 November 2016 | |
AA - Annual Accounts | 11 July 2016 | |
AR01 - Annual Return | 14 April 2016 | |
TM01 - Termination of appointment of director | 25 June 2015 | |
AA - Annual Accounts | 12 May 2015 | |
AR01 - Annual Return | 11 March 2015 | |
AA - Annual Accounts | 08 September 2014 | |
AR01 - Annual Return | 12 March 2014 | |
RP04 - N/A | 28 November 2013 | |
AR01 - Annual Return | 20 November 2013 | |
AR01 - Annual Return | 30 October 2013 | |
AR01 - Annual Return | 30 October 2013 | |
AR01 - Annual Return | 30 October 2013 | |
AR01 - Annual Return | 30 October 2013 | |
AR01 - Annual Return | 30 October 2013 | |
RP04 - N/A | 25 October 2013 | |
RP04 - N/A | 25 October 2013 | |
RP04 - N/A | 25 October 2013 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 26 September 2013 | |
SH01 - Return of Allotment of shares | 26 September 2013 | |
SH01 - Return of Allotment of shares | 26 September 2013 | |
AR01 - Annual Return | 13 March 2013 | |
AUD - Auditor's letter of resignation | 20 November 2012 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 29 March 2012 | |
AA - Annual Accounts | 13 October 2011 | |
AR01 - Annual Return | 21 March 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
CH03 - Change of particulars for secretary | 22 March 2010 | |
AA - Annual Accounts | 01 December 2009 | |
363a - Annual Return | 13 March 2009 | |
AA - Annual Accounts | 01 November 2008 | |
RESOLUTIONS - N/A | 05 June 2008 | |
AA - Annual Accounts | 02 May 2008 | |
363a - Annual Return | 15 April 2008 | |
288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
288b - Notice of resignation of directors or secretaries | 05 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 April 2007 | |
363a - Annual Return | 26 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 September 2006 | |
AA - Annual Accounts | 14 August 2006 | |
288b - Notice of resignation of directors or secretaries | 11 July 2006 | |
AA - Annual Accounts | 02 May 2006 | |
363a - Annual Return | 21 March 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 2005 | |
363s - Annual Return | 07 June 2005 | |
AUD - Auditor's letter of resignation | 15 February 2005 | |
AA - Annual Accounts | 04 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 December 2004 | |
363s - Annual Return | 16 March 2004 | |
AA - Annual Accounts | 29 January 2004 | |
288a - Notice of appointment of directors or secretaries | 08 September 2003 | |
288a - Notice of appointment of directors or secretaries | 08 September 2003 | |
288a - Notice of appointment of directors or secretaries | 08 September 2003 | |
288b - Notice of resignation of directors or secretaries | 08 September 2003 | |
288a - Notice of appointment of directors or secretaries | 08 September 2003 | |
288b - Notice of resignation of directors or secretaries | 08 September 2003 | |
287 - Change in situation or address of Registered Office | 08 September 2003 | |
363a - Annual Return | 22 March 2003 | |
AA - Annual Accounts | 24 October 2002 | |
288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
363a - Annual Return | 15 April 2002 | |
AA - Annual Accounts | 02 November 2001 | |
363a - Annual Return | 14 March 2001 | |
225 - Change of Accounting Reference Date | 02 February 2001 | |
RESOLUTIONS - N/A | 20 July 2000 | |
RESOLUTIONS - N/A | 20 July 2000 | |
RESOLUTIONS - N/A | 20 July 2000 | |
RESOLUTIONS - N/A | 20 July 2000 | |
MEM/ARTS - N/A | 20 July 2000 | |
288b - Notice of resignation of directors or secretaries | 08 May 2000 | |
288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
CERTNM - Change of name certificate | 25 April 2000 | |
NEWINC - New incorporation documents | 09 March 2000 |