Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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19 Sep 2024 |
AD01 |
Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3GW on 19 September 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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24 Mar 2023 |
PSC05 |
Change of details for Bhbh Limited as a person with significant control on 13 March 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Bruce Anthony Harrison on 13 March 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Scott Harrison on 13 March 2023
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24 Mar 2023 |
CH03 |
Secretary's details changed for Mr Scott Harrison on 13 March 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 24 March 2023
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Oct 2020 |
TM02 |
Termination of appointment of Yasmin Morgan as a secretary on 1 October 2020
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01 Oct 2020 |
AP03 |
Appointment of Mr Scott Harrison as a secretary on 1 October 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Yasmin Morgan as a director on 1 October 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Linda Jayne Harrison as a director on 1 October 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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14 Jun 2019 |
TM02 |
Termination of appointment of Linda Jayne Harrison as a secretary on 31 May 2019
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13 Jun 2019 |
AP03 |
Appointment of Mrs Yasmin Morgan as a secretary on 1 June 2019
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11 Sep 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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