BH ACQUISITIONS LIMITED

Company number 07495745

Date	Type	Description	View / Download
06 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/07/19	(83 pages)
06 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/07/19	(3 pages)
06 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/07/19	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
07 May 2019	AA	Full accounts made up to 28 July 2018	(21 pages)
29 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
15 Aug 2018	TM01	Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018	(1 page)
23 Jul 2018	AP01	Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018	(2 pages)
23 Jul 2018	TM01	Termination of appointment of Richard Neil Pike as a director on 30 June 2018	(1 page)
20 Apr 2018	AA	Full accounts made up to 29 July 2017	(21 pages)
21 Feb 2018	CH01	Director's details changed for Mrs Baljinder Kaur Boparan on 21 February 2018	(2 pages)
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
31 Aug 2017	TM01	Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017	(1 page)
22 Aug 2017	AP01	Appointment of Mr Richard Neil Pike as a director on 22 August 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017	(1 page)
19 Jul 2017	AP01	Appointment of Mr Gareth Wyn Davies as a director on 17 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017	(2 pages)
21 Apr 2017	AA	Full accounts made up to 30 July 2016	(16 pages)
20 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
02 Jun 2016	CH01	Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016	(2 pages)
04 May 2016	AA	Full accounts made up to 1 August 2015	(16 pages)
20 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 3	(5 pages)
13 Apr 2015	AA	Full accounts made up to 2 August 2014	(16 pages)
21 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 3	(5 pages)