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BH 03 LTD

Company number 04703788

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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)
23 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Sep 2024 AP01 Appointment of Mr David Vincent Firmani as a director on 6 September 2024
16 Jul 2024 TM01 Termination of appointment of Blair Alexander Mcleish as a director on 12 July 2024
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
28 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
27 Mar 2023 AA Accounts for a dormant company made up to 31 December 2021
27 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with updates
03 Mar 2023 TM01 Termination of appointment of Alexandre Makram-Ebeid as a director on 6 September 2022
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2022 AP01 Appointment of Valentina Baldini as a director on 6 September 2022
16 Sep 2022 AP01 Appointment of Mr Steven Moore as a director on 6 September 2022
23 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
09 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Jul 2021 AD01 Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ England to 10th Floor, 245 Hammersmith Road London W6 8PW on 30 July 2021
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
09 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
11 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Mar 2019 AP01 Appointment of Mr Alexandre Makram-Ebeid as a director on 26 March 2019
29 Mar 2019 TM01 Termination of appointment of Oluwole Onabolu as a director on 26 March 2019
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jul 2018 AP01 Appointment of Mr Blair Alexander Mcleish as a director on 12 June 2018
02 Jul 2018 TM01 Termination of appointment of Michael Allan Rasmuson as a director on 12 June 2018