BH GROUND RENTS LIMITED

Company number 04867447

Date	Type	Description	View / Download
30 Nov 2018	CH04	Secretary's details changed for Grif Cosec Limited on 1 November 2018	(1 page)
30 Nov 2018	CH02	Director's details changed for Grif Cosec Limited on 1 November 2018	(1 page)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(4 pages)
30 May 2018	AA	Full accounts made up to 30 September 2017	(21 pages)
15 Dec 2017	AD01	Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP to C/O Brooks Macdonald 10th Floor No.1 Marsden Street Manchester M2 1HW on 15 December 2017	(2 pages)
12 Jul 2017	PSC02	Notification of Ground Rents Income Fund Plc as a person with significant control on 6 April 2016	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
10 May 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
25 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1	(6 pages)
16 May 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
21 Oct 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1	(5 pages)
03 Jun 2015	CH02	Director's details changed for Grif Cosec Limited on 3 June 2015	(1 page)
03 Jun 2015	CH04	Secretary's details changed for Grif Cosec Limited on 3 June 2015	(1 page)
30 Apr 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
07 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1	(5 pages)
04 Jul 2014	TM01	Termination of appointment of Braemar Estates (Residential) Limited as a director	(1 page)
04 Jul 2014	TM02	Termination of appointment of Braemar Estates (Residential) Limited as a secretary	(1 page)
04 Jul 2014	AP02	Appointment of Grif Cosec Limited as a director	(2 pages)
04 Jul 2014	AP04	Appointment of Grif Cosec Limited as a secretary	(2 pages)
03 Mar 2014	CERTNM	Company name changed banner ground rents LTD\certificate issued on 03/03/14 RES15 ‐ Change company name resolution on 2014-02-28 NM01 ‐ Change of name by resolution	(3 pages)
07 Feb 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
10 Jan 2014	CERTNM	Company name changed consolata house LIMITED\certificate issued on 10/01/14 RES15 ‐ Change company name resolution on 2014-01-10 NM01 ‐ Change of name by resolution	(3 pages)
21 Oct 2013	AA01	Previous accounting period extended from 31 May 2013 to 30 September 2013	(1 page)
18 Oct 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-18	(5 pages)
11 Mar 2013	TM02	Termination of appointment of Richard Walbourn as a secretary	(1 page)