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BH1 PROMOTIONS LIMITED

Company number 05919841

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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)
01 Oct 2024 AP01 Appointment of Ms Angela Jane Wagstaff as a director on 1 October 2024
10 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
25 Jun 2024 AA Micro company accounts made up to 30 September 2023
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
15 Jun 2023 AA Micro company accounts made up to 30 September 2022
03 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
20 Jun 2022 AA Micro company accounts made up to 30 September 2021
31 Aug 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
26 Aug 2021 AD01 Registered office address changed from 105 Southbourne Grove Bournemouth BH6 3QY England to 1st Floor Suite, 485a Wimborne Road Bournemouth BH9 2AW on 26 August 2021
24 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
25 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
07 Jul 2020 AD01 Registered office address changed from First Floor, Unit 12, Compass Point Ensign Way Hamble Southampton SO31 4RA England to 105 Southbourne Grove Bournemouth BH6 3QY on 7 July 2020
15 Jan 2020 AA Micro company accounts made up to 30 September 2019
02 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
24 Apr 2019 AA Micro company accounts made up to 30 September 2018
30 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
18 Jun 2018 AD01 Registered office address changed from C/O Accountably Ltd 1st Floor Unit 12 Compass Point Ensign Way Hamble Southampton SO31 4RF to First Floor, Unit 12, Compass Point Ensign Way Hamble Southampton SO31 4RA on 18 June 2018
31 May 2018 AA Micro company accounts made up to 30 September 2017
31 May 2018 CH03 Secretary's details changed for Mr Christopher Colin Witt on 31 May 2018
31 May 2018 CH01 Director's details changed for Mr Christopher Colin Witt on 31 May 2018
31 May 2018 PSC04 Change of details for Mr Christopher Colin Witt as a person with significant control on 31 May 2018
08 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
13 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Jan 2017 CH03 Secretary's details changed for Mr Christopher Colin Witt on 1 January 2017
10 Jan 2017 CH01 Director's details changed for Mr Christopher Colin Witt on 1 January 2017