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BHO ESTATE LTD

Company number 08905580

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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 May 2017	AD01	Registered office address changed from St Marks Studios 14 Chillingworth Road London London N7 8QJ Uk to Birchin Court Suite 603 20 Birchin Lane London EC3V 9DU on 9 May 2017	View PDF Registered office address changed from St Marks Studios 14 Chillingworth Road London London N7 8QJ Uk to Birchin Court Suite 603 20 Birchin Lane London EC3V 9DU on 9 May 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	TM01	Termination of appointment of Silvia Gattuso as a director on 6 April 2017	View PDF Termination of appointment of Silvia Gattuso as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	TM02	Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 6 April 2017	View PDF Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	AD01	Registered office address changed from Birchin Court Suite 603 20 Birchin Lane London City of London EC3V 9DU to St Marks Studios 14 Chillingworth Road London London N7 8QJ on 5 May 2017	View PDF Registered office address changed from Birchin Court Suite 603 20 Birchin Lane London City of London EC3V 9DU to St Marks Studios 14 Chillingworth Road London London N7 8QJ on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Resignation of director and secretary 06/04/2017	View PDF Resolutions RES13 ‐ Resignation of director and secretary 06/04/2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	TM01	Termination of appointment of George Williams as a director on 7 April 2017	View PDF Termination of appointment of George Williams as a director on 7 April 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2017	AP01	Appointment of George Williams as a director on 6 April 2017	View PDF Appointment of George Williams as a director on 6 April 2017 - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1,000	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	CH04	Secretary's details changed for Anastasia Secretariat Services Ltd on 4 May 2014	View PDF Secretary's details changed for Anastasia Secretariat Services Ltd on 4 May 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
19 Jun 2014	AD01	Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 19 June 2014	View PDF Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 19 June 2014 - link opens in a new window - 1 page (1 page)
26 Feb 2014	CH01	Director's details changed for Miss Silvia Gattuso on 20 February 2014	View PDF Director's details changed for Miss Silvia Gattuso on 20 February 2014 - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-20 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-20 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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