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BH SHELF LIMITED

Company number 07224794

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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)
09 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 May 2022	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)
28 Apr 2022	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 - 1 page (1 page)
19 Apr 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with updates	View PDF Confirmation statement made on 15 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 May 2021	TM01	Termination of appointment of Nicholas David Willcox as a director on 1 May 2021	View PDF Termination of appointment of Nicholas David Willcox as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-11 - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 37 pages (37 pages)
10 Jul 2020	MR04	Satisfaction of charge 072247940004 in full	View PDF Satisfaction of charge 072247940004 in full - link opens in a new window - 1 page (1 page)
10 Jul 2020	MR04	Satisfaction of charge 072247940005 in full	View PDF Satisfaction of charge 072247940005 in full - link opens in a new window - 1 page (1 page)
15 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with updates	View PDF Confirmation statement made on 15 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 1.000125	View PDF Statement of capital following an allotment of shares on 29 November 2019 GBP 1.000125 - link opens in a new window - 5 pages (5 pages)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates	View PDF Confirmation statement made on 15 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2019	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 39 pages (39 pages)
16 Nov 2018	MR01	Registration of charge 072247940005, created on 6 November 2018	View PDF Registration of charge 072247940005, created on 6 November 2018 - link opens in a new window - 13 pages (13 pages)
08 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-11-06 - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with updates	View PDF Confirmation statement made on 15 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2018	PSC07	Cessation of Brandpath Investments Limited as a person with significant control on 18 April 2017	View PDF Cessation of Brandpath Investments Limited as a person with significant control on 18 April 2017 - link opens in a new window - 1 page (1 page)
18 Apr 2018	PSC02	Notification of Brandpath Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Brandpath Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	AA	Group of companies' accounts made up to 30 April 2017	View PDF Group of companies' accounts made up to 30 April 2017 - link opens in a new window - 42 pages (42 pages)

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