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BHBH LIMITED

Company number 07592025

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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)
29 Oct 2024 AA Total exemption full accounts made up to 31 May 2024
30 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with updates
06 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
22 Sep 2023 PSC01 Notification of Scott Harrison as a person with significant control on 6 April 2016
22 Sep 2023 PSC01 Notification of Yasmin Morgan as a person with significant control on 6 April 2016
22 Sep 2023 PSC07 Cessation of Linda Jayne Harrison as a person with significant control on 6 April 2016
22 Sep 2023 PSC07 Cessation of Bruce Anthony Harrison as a person with significant control on 6 April 2016
14 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
24 Mar 2023 CH01 Director's details changed for Mrs Linda Jayne Harrison on 13 March 2023
24 Mar 2023 CH01 Director's details changed for Mr Bruce Anthony Harrison on 13 March 2023
24 Mar 2023 CH03 Secretary's details changed for Mrs Linda Harrison on 13 March 2023
24 Mar 2023 AD01 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 24 March 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
07 Nov 2022 SH19 Statement of capital on 7 November 2022
  • GBP 102
07 Nov 2022 SH20 Statement by Directors
07 Nov 2022 CAP-SS Solvency Statement dated 30/10/22
07 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
19 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
07 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
19 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with updates
18 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
21 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates