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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)
09 Mar 2018 SH10 Particulars of variation of rights attached to shares
09 Mar 2018 SH08 Change of share class name or designation
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 16 February 2018
  • GBP 112
08 Mar 2018 AP03 Appointment of Marjorie Grace Gibbon as a secretary on 16 February 2018
07 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase share cap 16/02/2018
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
15 Dec 2015 AD03 Register(s) moved to registered inspection location Belmont House Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG
15 Dec 2015 AD02 Register inspection address has been changed to Belmont House Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG
19 Nov 2015 AP01 Appointment of Mrs. Heidi Joanna Temple as a director on 14 October 2015
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
28 Nov 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
29 Nov 2012 NEWINC Incorporation