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BHCF2 LIMITED

Company number 08685288

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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)
06 Nov 2024	AP01	Appointment of Mr. Varun Chanrai as a director on 25 October 2024	View PDF Appointment of Mr. Varun Chanrai as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr. Ashwin Grover as a director on 25 October 2024	View PDF Appointment of Mr. Ashwin Grover as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 25 October 2024	View PDF Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM01	Termination of appointment of Margaret Mitchell Mason as a director on 25 October 2024	View PDF Termination of appointment of Margaret Mitchell Mason as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Hugh Alan Mason as a director on 25 October 2024	View PDF Termination of appointment of Hugh Alan Mason as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Timothy John Smith as a director on 25 October 2024	View PDF Termination of appointment of Timothy John Smith as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Alan Hugh Mason as a director on 25 October 2024	View PDF Termination of appointment of Alan Hugh Mason as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AD01	Registered office address changed from 1 Nottingham Road Long Eaton Nottingham NG10 1HQ to 111 Baker Street Mezzanine Level London W1U 6RR on 5 November 2024	View PDF Registered office address changed from 1 Nottingham Road Long Eaton Nottingham NG10 1HQ to 111 Baker Street Mezzanine Level London W1U 6RR on 5 November 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
12 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratify all decisions 27/08/2024	View PDF Resolutions RES13 ‐ Ratify all decisions 27/08/2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
23 Feb 2024	MR04	Satisfaction of charge 086852880003 in full	View PDF Satisfaction of charge 086852880003 in full - link opens in a new window - 1 page (1 page)
23 Feb 2024	MR04	Satisfaction of charge 086852880002 in full	View PDF Satisfaction of charge 086852880002 in full - link opens in a new window - 1 page (1 page)
21 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 36 pages (36 pages)
23 Mar 2023	TM01	Termination of appointment of Jacqueline Claire Mason as a director on 17 February 2023	View PDF Termination of appointment of Jacqueline Claire Mason as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
19 Feb 2023	TM01	Termination of appointment of Adrian Leslie Mason as a director on 17 February 2023	View PDF Termination of appointment of Adrian Leslie Mason as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	PSC02	Notification of Bhcf3 Limited as a person with significant control on 14 February 2023	View PDF Notification of Bhcf3 Limited as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC07	Cessation of Margaret Mitchell Mason as a person with significant control on 14 February 2023	View PDF Cessation of Margaret Mitchell Mason as a person with significant control on 14 February 2023 - link opens in a new window - 1 page (1 page)
21 Oct 2022	TM01	Termination of appointment of Christopher Mark Faulkner as a director on 31 August 2022	View PDF Termination of appointment of Christopher Mark Faulkner as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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BHCF2 LIMITED

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