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BHIB LIMITED

Company number 00829660

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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)
31 Oct 2024 SH20 Statement by Directors
31 Oct 2024 CAP-SS Solvency Statement dated 30/10/24
31 Oct 2024 SH19 Statement of capital on 31 October 2024
  • GBP 1
31 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve 30/10/2024
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2024 TM01 Termination of appointment of Howard Pierre Lickens as a director on 17 September 2024
10 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
17 May 2024 MR01 Registration of charge 008296600010, created on 14 May 2024
02 Apr 2024 MR01 Registration of charge 008296600009, created on 19 March 2024
20 Mar 2024 AA Full accounts made up to 31 October 2023
25 Jul 2023 AA Full accounts made up to 31 October 2022
07 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
09 Mar 2023 MR01 Registration of charge 008296600008, created on 7 March 2023
08 Feb 2023 MR04 Satisfaction of charge 008296600007 in full
08 Feb 2023 MR04 Satisfaction of charge 008296600006 in full
08 Feb 2023 MR04 Satisfaction of charge 008296600005 in full
08 Feb 2023 MR04 Satisfaction of charge 008296600004 in full
08 Feb 2023 MR04 Satisfaction of charge 008296600003 in full
08 Feb 2023 MR04 Satisfaction of charge 008296600002 in full
09 Nov 2022 TM01 Termination of appointment of Gary O'donnell as a director on 31 October 2022
07 Oct 2022 AP01 Appointment of Mr Philip John Williams as a director on 6 October 2022
25 Jul 2022 AA Full accounts made up to 31 October 2021
08 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
09 May 2022 MR01 Registration of charge 008296600007, created on 6 May 2022
17 Mar 2022 TM01 Termination of appointment of Ashwinkumar Govindbhai Mistry as a director on 16 March 2022
31 Jul 2021 AA Full accounts made up to 31 October 2020