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BH24 LTD

Company number 07280879

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Company Results (links open in a new window)
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)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	View PDF Annual return made up to 10 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jan 2011	CERTNM	Company name changed cd (71) LIMITED\certificate issued on 10/01/11 RES15 ‐ Change company name resolution on 2011-01-04	View PDF Company name changed cd (71) LIMITED\certificate issued on 10/01/11 RES15 ‐ Change company name resolution on 2011-01-04 - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AP01	Appointment of Mr Neil Richard Donald Abbott as a director	View PDF Appointment of Mr Neil Richard Donald Abbott as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AA01	Current accounting period extended from 30 June 2011 to 30 November 2011	View PDF Current accounting period extended from 30 June 2011 to 30 November 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2011	TM01	Termination of appointment of Cd Group Nominees Limited as a director	View PDF Termination of appointment of Cd Group Nominees Limited as a director - link opens in a new window - 1 page (1 page)
04 Jan 2011	TM01	Termination of appointment of Mads Birkeland as a director	View PDF Termination of appointment of Mads Birkeland as a director - link opens in a new window - 1 page (1 page)
10 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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