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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)
24 Sep 2018 PSC04 Change of details for Mrs Linda Jayne Harrison as a person with significant control on 6 April 2016
24 Sep 2018 PSC04 Change of details for Mr Bruce Anthony Harrison as a person with significant control on 6 April 2016
11 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
03 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
09 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
12 Sep 2017 CH01 Director's details changed for Mrs Linda Jayne Harrison on 12 September 2017
12 Sep 2017 CH03 Secretary's details changed for Mrs Linda Harrison on 12 September 2017
12 Sep 2017 CH01 Director's details changed for Mr Bruce Anthony Harrison on 12 September 2017
23 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
18 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
10 Oct 2016 CH01 Director's details changed for Mrs Linda Jayne Harrison on 10 October 2016
10 Oct 2016 CH01 Director's details changed for Mr Bruce Anthony Harrison on 10 October 2016
17 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
17 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 102
15 May 2015 SH02 Statement of capital on 7 April 2015
  • GBP 102
25 Mar 2015 SH02 Statement of capital on 19 December 2014
  • GBP 280,100
13 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
11 Nov 2014 SH02 Statement of capital on 19 December 2013
  • GBP 380,100
16 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 380,100
17 Oct 2013 AA Accounts for a dormant company made up to 31 May 2013
08 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 400,100
09 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
20 Feb 2013 SH08 Change of share class name or designation
20 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jan 2013 AD01 Registered office address changed from North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom on 29 January 2013