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BH2 LIMITED

Company number 02944613

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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)
13 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
17 May 2016 TM02 Termination of appointment of Robert Eric Pilcher as a secretary on 17 May 2016
03 May 2016 AD01 Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016
03 May 2016 CH04 Secretary's details changed for Fm Secretaries Limited on 3 May 2016
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
22 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
18 Feb 2015 CH01 Director's details changed for Thurstan Serger Clement Guthrie Brown on 19 March 2013
26 Jan 2015 CH01 Director's details changed for Thomas Anthony Mccurley on 26 January 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
09 Apr 2014 AP01 Appointment of Samuel James Boreham as a director
09 Apr 2014 AP01 Appointment of Daniel Owen Roberts as a director
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
10 Jul 2013 CH04 Secretary's details changed for Fm Secretaries Limited on 11 June 2013
20 Mar 2013 CH01 Director's details changed
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Nov 2012 CH04 Secretary's details changed
08 Nov 2012 AD01 Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 8 November 2012
15 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Jul 2011 AA Total exemption small company accounts made up to 31 March 2010