| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA SCOTT |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-08 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA SCOTT |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-11 |
update statutory_documents CESSATION OF LEWIS MICHAEL CHAMBERS AS A PSC |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS CHAMBERS |
| 2020-05-07 |
delete address 165 HIGH STREET GOSFORTH NEWCASTLE UPON TYNE ENGLAND NE3 1HE |
| 2020-05-07 |
insert address 120 HIGH STREET GOSFORTH NEWCASTLE UPON TYNE ENGLAND NE3 1HB |
| 2020-05-07 |
update registered_address |
| 2020-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2020 FROM
165 HIGH STREET
GOSFORTH
NEWCASTLE UPON TYNE
NE3 1HE
ENGLAND |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-03-15 |
update personal_address This information is on record |
| 2018-10-07 |
update account_ref_day 29 => 31 |
| 2018-10-07 |
update account_ref_month 2 => 3 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-12-31 |
| 2018-08-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-02 |
update statutory_documents PREVEXT FROM 28/02/2018 TO 31/03/2018 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS MICHAEL CHAMBERS / 12/07/2018 |
| 2018-06-20 |
update person_usual_residence_country NEIL THOMAS HART: ENGLAND => UNITED KINGDOM |
| 2017-11-04 |
delete otherexecutives JAMES EDWARD HILL |
| 2017-11-04 |
delete person JAMES EDWARD HILL |
| 2017-11-04 |
update name BH FINANCIAL SERVICES (RESIDENTIAL) LTD => BH MORTGAGE SERVICES LIMITED |
| 2017-11-04 |
update number_of_registered_officers 4 => 3 |
| 2017-11-04 |
update person_name LEWIS CHAMBERS => LEWIS MICHAEL CHAMBERS |
| 2017-11-04 |
update person_name LEWIS CHAMBERS => LEWIS MICHAEL CHAMBERS |
| 2017-11-04 |
update person_name LEWIS CHAMBERS => LEWIS MICHAEL CHAMBERS |
| 2017-11-04 |
update person_usual_residence_country LEWIS MICHAEL CHAMBERS: UNITED KINGDOM => ENGLAND |
| 2017-11-04 |
update person_usual_residence_country NEIL THOMAS HART: GREAT BRITAIN => ENGLAND |
| 2017-11-04 |
update person_usual_residence_country PETER FRANCIS BARTLEY: UNITED KINGDOM => ENGLAND |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS MICHAEL CHAMBERS |
| 2017-07-30 |
update statutory_documents CESSATION OF JAMES EDWARD HILL AS A PSC |
| 2017-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HILL |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-10 => 2018-11-30 |
| 2017-06-21 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
insert company_previous_name BH FINANCIAL SERVICES (RESIDENTIAL) LTD |
| 2017-06-07 |
update name BH FINANCIAL SERVICES (RESIDENTIAL) LTD => BH MORTGAGE SERVICES LIMITED |
| 2017-05-11 |
update statutory_documents COMPANY NAME CHANGED BH FINANCIAL SERVICES (RESIDENTIAL) LTD
CERTIFICATE ISSUED ON 11/05/17 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-01-18 |
insert otherexecutives JAMES EDWARD HILL |
| 2017-01-18 |
insert otherexecutives NEIL THOMAS HART |
| 2017-01-18 |
insert otherexecutives PETER FRANCIS BARTLEY |
| 2017-01-18 |
insert person JAMES EDWARD HILL |
| 2017-01-18 |
insert person NEIL THOMAS HART |
| 2017-01-18 |
insert person PETER FRANCIS BARTLEY |
| 2017-01-18 |
update number_of_registered_officers 1 => 4 |
| 2016-07-07 |
delete address 14/16 GREY STREET NEWCASTLE UPON TYNE ENGLAND NE1 6AE |
| 2016-07-07 |
insert address 165 HIGH STREET GOSFORTH NEWCASTLE UPON TYNE ENGLAND NE3 1HE |
| 2016-07-07 |
update registered_address |
| 2016-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2016 FROM
14/16 GREY STREET
NEWCASTLE UPON TYNE
NE1 6AE
ENGLAND |
| 2016-05-12 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-04-06 |
| 2016-05-12 |
update returns_next_due_date 2017-03-10 => 2017-05-04 |
| 2016-04-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD HILL |
| 2016-04-07 |
update statutory_documents DIRECTOR APPOINTED MR NEIL THOMAS HART |
| 2016-04-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER FRANCIS BARTLEY |
| 2016-04-06 |
update statutory_documents 06/04/16 FULL LIST |
| 2016-04-06 |
update statutory_documents 06/04/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |