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BHH RESORTS LIMITED

Company number 09122484

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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)
27 Jul 2018 PSC01 Notification of Mark Buzzoni as a person with significant control on 30 November 2017
27 Jul 2018 PSC07 Cessation of Derek Victor Penman as a person with significant control on 21 November 2017
27 Jul 2018 CH01 Director's details changed for Barbara Elizabeth Hodges on 15 July 2018
15 Nov 2017 AA Full accounts made up to 31 March 2017
20 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
19 Jul 2017 PSC01 Notification of Derek Victor Penman as a person with significant control on 17 July 2017
17 Jul 2017 PSC01 Notification of Andrew Denys Hine as a person with significant control on 17 July 2017
17 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 17 July 2017
11 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
25 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
13 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
01 May 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 March 2015
13 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-app dir 19/02/2015
12 Apr 2015 TM01 Termination of appointment of Derek Victor Penman as a director on 19 February 2015
25 Mar 2015 AP01 Appointment of Mr Andrew Denys Hine as a director on 19 February 2015
25 Mar 2015 AD01 Registered office address changed from City Gate East Tollhouse Hill Nottingham NG1 5FS England to Suite a, 7Th Floor Tollhouse Hill Nottingham NG1 5FS on 25 March 2015
25 Mar 2015 AP01 Appointment of Barbara Elizabeth Hodges as a director on 19 February 2015
25 Mar 2015 TM01 Termination of appointment of Derek Victor Penman as a director on 19 February 2015
09 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted