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BHH HOLDCO LIMITED

Company number 05049724

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with no updates	View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	AP01	Appointment of Mr Simon Christopher Waters as a director on 29 November 2024	View PDF Appointment of Mr Simon Christopher Waters as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	TM01	Termination of appointment of Philippa Dawn Robinson as a director on 22 November 2024	View PDF Termination of appointment of Philippa Dawn Robinson as a director on 22 November 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AP03	Appointment of Mr Andrew Philip Holland as a secretary on 7 October 2024	View PDF Appointment of Mr Andrew Philip Holland as a secretary on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	TM02	Termination of appointment of Georgina Claire Brown as a secretary on 7 October 2024	View PDF Termination of appointment of Georgina Claire Brown as a secretary on 7 October 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	TM01	Termination of appointment of Jamie Russell Andrews as a director on 3 May 2023	View PDF Termination of appointment of Jamie Russell Andrews as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AP01	Appointment of Ms Philippa Dawn Robinson as a director on 11 January 2022	View PDF Appointment of Ms Philippa Dawn Robinson as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AP03	Appointment of Mrs Georgina Claire Brown as a secretary on 3 September 2021	View PDF Appointment of Mrs Georgina Claire Brown as a secretary on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	TM02	Termination of appointment of Andrew Philip Holland as a secretary on 3 September 2021	View PDF Termination of appointment of Andrew Philip Holland as a secretary on 3 September 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2021	AP03	Appointment of Mr Andrew Philip Holland as a secretary on 1 March 2021	View PDF Appointment of Mr Andrew Philip Holland as a secretary on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	TM02	Termination of appointment of Daniel Peter Bevan as a secretary on 1 March 2021	View PDF Termination of appointment of Daniel Peter Bevan as a secretary on 1 March 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with updates	View PDF Confirmation statement made on 1 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2019	CH01	Director's details changed for Mr Jamie Russell Andrews on 21 October 2019	View PDF Director's details changed for Mr Jamie Russell Andrews on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	TM01	Termination of appointment of Paul Edward Brand as a director on 23 October 2019	View PDF Termination of appointment of Paul Edward Brand as a director on 23 October 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	AP01	Appointment of Mr Alan Campbell Ritchie as a director on 6 September 2019	View PDF Appointment of Mr Alan Campbell Ritchie as a director on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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BHH HOLDCO LIMITED

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