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BXH LIMITED

Company number 00680355

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with no updates
26 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
04 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
13 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jul 2023 AP01 Appointment of Mr Andrew Stuart Hobbs as a director on 29 June 2023
06 Dec 2022 AA Accounts for a small company made up to 31 March 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
05 Jul 2022 MR04 Satisfaction of charge 3 in full
10 Jan 2022 CS01 Confirmation statement made on 30 November 2021 with no updates
26 Oct 2021 AA Accounts for a small company made up to 31 March 2021
09 Mar 2021 AA Accounts for a small company made up to 31 March 2020
25 Feb 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
29 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-27
28 May 2020 AD01 Registered office address changed from 30 Roman Ridge Road Sheffield S9 1GA to 73 Tyler Street Sheffield S9 1GL on 28 May 2020
10 Feb 2020 TM01 Termination of appointment of Andrew David Whitworth as a director on 31 January 2020
10 Feb 2020 TM01 Termination of appointment of Sophie Stead as a director on 31 January 2020
10 Feb 2020 TM02 Termination of appointment of Sophie Stead as a secretary on 31 January 2020
30 Dec 2019 AA Accounts for a small company made up to 31 March 2019
04 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
07 Jan 2019 CS01 Confirmation statement made on 30 November 2018 with no updates
14 Dec 2018 AA Accounts for a small company made up to 31 March 2018
07 Dec 2018 AP01 Appointment of Mrs Sophie Stead as a director on 7 December 2018
04 Jan 2018 AA Accounts for a small company made up to 31 March 2017
12 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
07 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates