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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)
10 May 2018 MR04 Satisfaction of charge 078411630001 in full
10 May 2018 MR04 Satisfaction of charge 078411630002 in full
01 May 2018 AA Full accounts made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
18 Apr 2018 PSC02 Notification of Select Birmingham Limited as a person with significant control on 4 April 2018
18 Apr 2018 PSC07 Cessation of Royal Gulf Limited as a person with significant control on 4 April 2018
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
28 Apr 2017 AA Full accounts made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
19 Oct 2016 AP01 Appointment of Mr Israr Liaqat as a director on 17 October 2016
19 Oct 2016 TM01 Termination of appointment of Noor Khan as a director on 17 October 2016
29 Jul 2016 AA Full accounts made up to 31 December 2015
19 Nov 2015 MR01 Registration of charge 078411630002, created on 5 November 2015
19 Nov 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 078411630001
17 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
17 Nov 2015 CH01 Director's details changed for Mr Noor Khan on 9 November 2015
04 Oct 2015 AA Full accounts made up to 31 December 2014
01 Sep 2015 AP01 Appointment of Mr Noor Khan as a director on 23 July 2015
01 Sep 2015 TM01 Termination of appointment of Kashif Shamel Ashraf Azharuddin Shamsi as a director on 23 July 2015
22 Jan 2015 AP01 Appointment of Mr Paul Thomas Brady as a director on 9 January 2015
22 Jan 2015 TM01 Termination of appointment of Beetham Hotels Birmingham Limited as a director on 9 January 2015
22 Jan 2015 TM01 Termination of appointment of Robert Stephen Young as a director on 9 January 2015
22 Jan 2015 AP01 Appointment of Mr Kashif Shamel Ashraf Azharuddin Shamsi as a director on 9 January 2015
21 Jan 2015 MR01 Registration of charge 078411630001, created on 9 January 2015
13 Jan 2015 TM02 Termination of appointment of Quayseco Limited as a secretary on 9 January 2015