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BHBL 2011 LIMITED

Company number 07841163

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
10 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
21 Feb 2024 TM01 Termination of appointment of Paul Thomas Brady as a director on 16 February 2024
21 Feb 2024 AP01 Appointment of Mr Trevor James Hardwick as a director on 15 February 2024
18 Oct 2023 AP01 Appointment of Mr Adnan Parvaiz Raja as a director on 17 October 2023
18 Oct 2023 TM01 Termination of appointment of Sujoy Sinha as a director on 17 October 2023
19 Jul 2023 AA Full accounts made up to 31 December 2022
10 May 2023 AP01 Appointment of Mr Sujoy Sinha as a director on 5 May 2023
10 May 2023 TM01 Termination of appointment of Israr Liaqat as a director on 5 May 2023
18 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
29 Sep 2022 CH01 Director's details changed for Mr Paul Thomas Brady on 26 September 2022
16 Sep 2022 AA Full accounts made up to 31 December 2021
30 May 2022 CH01 Director's details changed for Mr Israr Liaqat on 27 May 2022
06 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
20 Sep 2021 AA Full accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
05 Aug 2020 AA Full accounts made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
07 Aug 2019 AA Full accounts made up to 31 December 2018
31 Jul 2019 CH01 Director's details changed for Mr Israr Liaqat on 30 July 2019
17 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
23 Oct 2018 MA Memorandum and Articles of Association
23 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/09/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Oct 2018 MR01 Registration of charge 078411630003, created on 27 September 2018