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BHIB LIMITED

Company number 00829660

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jun 2021	AP01	Appointment of Mr Michael David Simon Edgeley as a director on 8 June 2021	View PDF Appointment of Mr Michael David Simon Edgeley as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	MR01	Registration of charge 008296600006, created on 2 March 2021	View PDF Registration of charge 008296600006, created on 2 March 2021 - link opens in a new window - 89 pages (89 pages)
03 Mar 2021	MR01	Registration of charge 008296600005, created on 26 February 2021	View PDF Registration of charge 008296600005, created on 26 February 2021 - link opens in a new window - 66 pages (66 pages)
09 Oct 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
07 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AP01	Appointment of Mr Timothy John Money as a director on 23 September 2020	View PDF Appointment of Mr Timothy John Money as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AP01	Appointment of Mr Gary O'donnell as a director on 23 September 2020	View PDF Appointment of Mr Gary O'donnell as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AP01	Appointment of Mr Howard Pierre Lickens as a director on 23 September 2020	View PDF Appointment of Mr Howard Pierre Lickens as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM01	Termination of appointment of David Sidney Mccallum as a director on 23 September 2020	View PDF Termination of appointment of David Sidney Mccallum as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	MR01	Registration of charge 008296600003, created on 23 September 2020	View PDF Registration of charge 008296600003, created on 23 September 2020 - link opens in a new window - 80 pages (80 pages)
30 Sep 2020	MR01	Registration of charge 008296600004, created on 23 September 2020	View PDF Registration of charge 008296600004, created on 23 September 2020 - link opens in a new window - 13 pages (13 pages)
28 Sep 2020	MR01	Registration of charge 008296600002, created on 23 September 2020	View PDF Registration of charge 008296600002, created on 23 September 2020 - link opens in a new window - 12 pages (12 pages)
19 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	AA01	Current accounting period extended from 31 May 2020 to 31 October 2020	View PDF Current accounting period extended from 31 May 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 26 pages (26 pages)
03 Oct 2019	TM01	Termination of appointment of Mark Anthony Bamkin as a director on 1 September 2019	View PDF Termination of appointment of Mark Anthony Bamkin as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 24 pages (24 pages)
18 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 22 pages (22 pages)
13 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2016	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 23 pages (23 pages)
28 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 240	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 240 - link opens in a new window - 7 pages (7 pages)

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BHIB LIMITED

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