BHL GLOBAL LIMITED

Company number 06766834

Date	Type	Description	View / Download
10 Dec 2021	AP01	Appointment of Mr Martin Lewis Armitstead as a director on 2 December 2021	(2 pages)
02 Nov 2021	TM01	Termination of appointment of Liam Ruari Lambert as a director on 1 November 2021	(1 page)
06 Oct 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	(3 pages)
10 Jun 2021	AA	Group of companies' accounts made up to 31 December 2019	(39 pages)
30 Dec 2020	MR01	Registration of charge 067668340004, created on 22 December 2020	(41 pages)
10 Nov 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
02 Nov 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	(3 pages)
09 Mar 2020	AP01	Appointment of Mr Liam Ruari Lambert as a director on 2 March 2020	(2 pages)
09 Mar 2020	TM01	Termination of appointment of Martin Lewis Armitstead as a director on 2 March 2020	(1 page)
08 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-07	(3 pages)
13 Aug 2019	MR01	Registration of charge 067668340003, created on 12 August 2019	(39 pages)
07 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	(3 pages)
16 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
17 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
31 Aug 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
21 May 2018	MR01	Registration of charge 067668340002, created on 17 May 2018	(37 pages)
09 Jan 2018	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
29 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
02 Feb 2017	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
08 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
19 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1	(4 pages)
19 Jan 2016	AD02	Register inspection address has been changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 16-18 st. James's Place London SW1A 1NJ	(1 page)
01 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
19 Aug 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 17 August 2015	(1 page)
21 May 2015	MISC	Section 519.	(1 page)