- Company Overview for BH2 LIMITED (02944613)
- Filing history for BH2 LIMITED (02944613)
- People for BH2 LIMITED (02944613)
- More for BH2 LIMITED (02944613)
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
|
|
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
|
|
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
|
|
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 |