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BH ADMINISTRATION LIMITED

Company number 04839911

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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)
12 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 2	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
07 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 2	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Jan 2014	AP04	Appointment of Albany Nominees Limited as a secretary	View PDF Appointment of Albany Nominees Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	TM02	Termination of appointment of Albany Nominees Limited as a secretary	View PDF Termination of appointment of Albany Nominees Limited as a secretary - link opens in a new window - 1 page (1 page)
20 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
04 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	TM01	Termination of appointment of Albany Nominees Limited as a director	View PDF Termination of appointment of Albany Nominees Limited as a director - link opens in a new window - 1 page (1 page)
05 Dec 2012	CERTNM	Company name changed media pro nominees no.2 LIMITED\certificate issued on 05/12/12 RES15 ‐ Change company name resolution on 2012-12-05 NM01 ‐ Change of name by resolution	View PDF Company name changed media pro nominees no.2 LIMITED\certificate issued on 05/12/12 RES15 ‐ Change company name resolution on 2012-12-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
06 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
28 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	View PDF Annual return made up to 21 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jul 2010	CH02	Director's details changed for Albany Nominees Limited on 20 July 2010	View PDF Director's details changed for Albany Nominees Limited on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	CH04	Secretary's details changed for Albany Nominees Limited on 20 July 2010	View PDF Secretary's details changed for Albany Nominees Limited on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
17 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
12 Dec 2009	CERTNM	Company name changed gbf nominees no.2 LIMITED\certificate issued on 12/12/09 CONNOT ‐	View PDF Company name changed gbf nominees no.2 LIMITED\certificate issued on 12/12/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)

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