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BH LOWESTOFT LTD

Company number 08311822

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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)
23 Feb 2021 MA Memorandum and Articles of Association
23 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2021 SH10 Particulars of variation of rights attached to shares
23 Feb 2021 SH08 Change of share class name or designation
23 Feb 2021 SH20 Statement by Directors
23 Feb 2021 CAP-SS Solvency Statement dated 16/02/21
23 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Feb 2021 SH19 Statement of capital on 23 February 2021
  • GBP 56
23 Feb 2021 SH20 Statement by Directors
23 Feb 2021 SH19 Statement of capital on 23 February 2021
  • GBP 56
23 Feb 2021 CAP-SS Solvency Statement dated 16/02/21
23 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2020 AD01 Registered office address changed from Minerva House Galahad Road Gorleston Great Yarmouth NR31 7RU England to Minerva House Galahad Road Beacon Park Gorleston Great Yarmouth NR31 7RU on 8 December 2020
03 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
03 Dec 2020 AD02 Register inspection address has been changed from Belmont House Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG England to Santis House Curriers Close Charter Avenue Industrial Estate Coventry CV4 8AW
03 Dec 2020 AD04 Register(s) moved to registered office address Minerva House Galahad Road Gorleston Great Yarmouth NR31 7RU
03 Dec 2020 AD04 Register(s) moved to registered office address Minerva House Galahad Road Gorleston Great Yarmouth NR31 7RU
03 Dec 2020 CH01 Director's details changed for Mr Bruce Temple on 2 December 2020
03 Dec 2020 AD01 Registered office address changed from Eastpoint House Rotterdam Road Lowestoft NR32 2EX to Minerva House Galahad Road Gorleston Great Yarmouth NR31 7RU on 3 December 2020
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
03 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
21 Mar 2018 AP01 Appointment of Carl Damian Gibbon as a director on 16 February 2018