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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)
12 Jan 2015	AD01	Registered office address changed from One Glass Wharf Bristol BS2 0ZX to C/O Lomas and Co 12 Market Street Glossop Derbyshire SK13 8AR on 12 January 2015	View PDF Registered office address changed from One Glass Wharf Bristol BS2 0ZX to C/O Lomas and Co 12 Market Street Glossop Derbyshire SK13 8AR on 12 January 2015 - link opens in a new window - 1 page (1 page)
14 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
13 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	CH01	Director's details changed for Robert Stephen Young on 9 November 2011	View PDF Director's details changed for Robert Stephen Young on 9 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
06 Aug 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 December 2012 - link opens in a new window - 1 page (1 page)
16 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Mar 2012	AP02	Appointment of Beetham Hotels Birmingham Limited as a director	View PDF Appointment of Beetham Hotels Birmingham Limited as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 54 pages (54 pages)

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