BHX FIRE AND RESCUE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES
2023-10-25 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23
2023-10-25 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23
2023-10-25 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23
2023-10-25 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23
2023-10-11 delete about_pages_linkeddomain t.co
2023-10-11 delete contact_pages_linkeddomain t.co
2023-10-11 delete index_pages_linkeddomain t.co
2023-10-11 delete product_pages_linkeddomain t.co
2023-10-11 delete terms_pages_linkeddomain t.co
2023-08-08 update statutory_documents DIRECTOR APPOINTED SIR HUGH MICHAEL ROBERTSON
2023-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLARKE
2023-07-27 update statutory_documents SECRETARY APPOINTED MS KRISTIN GARRETT
2023-07-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON RICHARDS
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
2022-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES
2022-11-01 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22
2022-11-01 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22
2022-11-01 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22
2022-11-01 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22
2022-10-12 update statutory_documents SECRETARY APPOINTED MR SIMON LEONARD CHRISTOPHER RICHARDS
2022-10-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA PENHALLURICK
2021-12-10 delete person BAL Train
2021-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-23 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21
2021-08-23 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21
2021-08-23 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21
2021-08-23 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21
2020-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-27 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20
2020-07-27 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20
2020-07-27 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20
2020-07-27 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-21 insert email bh..@birminghamairport.co.uk
2020-01-31 update statutory_documents SECRETARY APPOINTED MS FIONA PENHALLURICK
2020-01-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON RICHARDS
2019-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES
2019-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-23 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19
2019-08-23 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19
2019-08-23 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19
2019-08-23 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19
2019-01-23 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS BARTON
2018-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-28 insert about_pages_linkeddomain instagram.com
2018-08-28 insert contact_pages_linkeddomain instagram.com
2018-08-28 insert index_pages_linkeddomain instagram.com
2018-08-28 insert product_pages_linkeddomain instagram.com
2018-08-28 insert terms_pages_linkeddomain instagram.com
2018-08-13 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18
2018-08-13 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18
2018-08-13 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18
2018-08-13 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18
2018-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WINSTANLEY
2018-04-01 insert about_pages_linkeddomain t.co
2018-04-01 insert contact_pages_linkeddomain t.co
2018-04-01 insert index_pages_linkeddomain t.co
2018-04-01 insert product_pages_linkeddomain t.co
2018-04-01 insert terms_pages_linkeddomain t.co
2018-02-12 delete about_pages_linkeddomain t.co
2018-02-12 delete contact_pages_linkeddomain t.co
2018-02-12 delete index_pages_linkeddomain t.co
2018-02-12 delete product_pages_linkeddomain t.co
2018-02-12 delete terms_pages_linkeddomain t.co
2018-02-12 insert person BAL Train
2017-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-16 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17
2017-08-16 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17
2017-08-16 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17
2017-08-16 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17
2017-08-03 delete alias BHX Fire & Rescue Ltd
2017-07-14 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CLARKE
2017-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KEHOE
2017-07-06 insert alias BHX Fire & Rescue Ltd
2016-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-15 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16
2016-09-15 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16
2016-09-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16
2016-08-25 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16
2016-08-25 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16
2016-01-07 update returns_last_madeup_date 2014-11-14 => 2015-11-14
2016-01-07 update returns_next_due_date 2015-12-12 => 2016-12-12
2015-12-11 update statutory_documents 14/11/15 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-20 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15
2015-11-20 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15
2015-09-25 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
2015-09-25 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15
2015-06-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL KELLY
2015-02-26 update statutory_documents DIRECTOR APPOINTED MR. SIMON LEONARD CHRISTOPHER RICHARDS
2015-02-24 update statutory_documents SECRETARY APPOINTED SIMON LEONARD CHRISTOPHER RICHARDS
2015-01-07 update returns_last_madeup_date 2013-11-14 => 2014-11-14
2015-01-07 update returns_next_due_date 2014-12-12 => 2015-12-12
2014-12-10 update statutory_documents 14/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEYNES
2014-09-02 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14
2014-09-02 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
2014-09-02 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
2014-09-02 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
2014-09-01 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
2014-08-11 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
2014-08-11 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
2014-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WINSTANLEY / 01/05/2014
2014-01-07 update returns_last_madeup_date 2012-11-14 => 2013-11-14
2014-01-07 update returns_next_due_date 2013-12-12 => 2014-12-12
2013-12-11 update statutory_documents 14/11/13 FULL LIST
2013-09-06 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-15 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
2013-08-15 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
2013-08-05 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
2013-08-05 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-11-14 => 2012-11-14
2013-06-24 update returns_next_due_date 2012-12-12 => 2013-12-12
2012-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-12-11 update statutory_documents 14/11/12 FULL LIST
2012-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WINSTANLEY / 22/03/2012
2012-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEHOE / 22/03/2012
2012-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HEYNES / 22/03/2012
2012-03-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH KELLY / 22/03/2012
2012-01-27 update statutory_documents DIRECTOR APPOINTED ROBERT GRAHAM
2012-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE HOPE-MACLELLAN
2012-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MORE
2011-12-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/2011 FROM DIAMOND HOUSE BIRMINGHAM AIRPORT BIRMINGHAM WEST MIDLANDS B26 3QJ UNITED KINGDOM
2011-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2011 FROM DIAMOND HOUSE BIRMINGHAM INTERNATIONAL AIRPORT BIRMINGHAM WEST MIDLANDS B26 3QJ ENGLAND
2011-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2011 FROM DIAMOND HOUSE BIRMINGHAM AIRPORT BIRMINGHAM WEST MIDLANDS B26 3QJ
2011-12-12 update statutory_documents 14/11/11 FULL LIST
2011-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HOPE-MACLELLAN / 05/07/2011
2011-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEIGHTON MORE / 05/07/2011
2011-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2011 FROM DIAMOND HOUSE BIRMINGHAM INTERNATIONAL AIRPORT BIRMINGHAM WEST MIDLANDS B26 3QJ
2011-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-20 update statutory_documents DIRECTOR APPOINTED BRUCE HOPE-MACLELLAN
2011-07-20 update statutory_documents DIRECTOR APPOINTED DAVID WINSTANLEY
2011-07-20 update statutory_documents DIRECTOR APPOINTED JAMES LEIGHTON MORE
2011-07-19 update statutory_documents RE SECTION 175 (5)(A) 11/07/2011
2011-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COUPER
2011-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE MICHIE
2010-12-08 update statutory_documents 14/11/10 FULL LIST
2010-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR COUPER / 06/12/2010
2010-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEHOE / 06/12/2010
2010-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE LOUISE MICHIE / 06/12/2010
2010-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HEYNES / 06/12/2010
2010-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR COUPER / 12/04/2010
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE LOUISE MICHIE / 04/01/2010
2010-01-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH KELLY / 05/01/2010
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HEYNES / 04/01/2010
2009-12-17 update statutory_documents 14/11/09 FULL LIST
2009-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEHOE / 29/10/2009
2009-08-24 update statutory_documents DIRECTOR APPOINTED ALASTAIR COUPER
2009-08-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN KING
2009-08-05 update statutory_documents POLITICAL DONATIONS 31/07/2009
2009-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-03-10 update statutory_documents DIRECTOR APPOINTED VALERIE MICHIE
2009-02-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HUDSON
2009-01-20 update statutory_documents RETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS
2009-01-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAY FORAN
2008-12-22 update statutory_documents DIRECTOR APPOINTED PAUL KEHOE LOGGED FORM
2008-11-06 update statutory_documents DIRECTOR APPOINTED PAUL KEHOE
2008-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-01-11 update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-02-06 update statutory_documents DIRECTOR RESIGNED
2007-01-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2007-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-08 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-08 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2006-11-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION