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BH HOLDINGS (STOKE ON TRENT) LIMITED

Company number 09203236

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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)
04 Nov 2024 CERTNM Company name changed bh financial LTD\certificate issued on 04/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-04
19 Aug 2024 CH01 Director's details changed for Mr Andrew Barry Hough on 13 August 2024
19 Aug 2024 AD01 Registered office address changed from Reliance House Moorland Road Burslem Stoke-on-Trent ST6 1DP to The Cottage Mill End Audley Staffordshire ST7 8JH on 19 August 2024
17 Apr 2024 TM01 Termination of appointment of Barrie Hough as a director on 5 January 2024
22 Mar 2024 CS01 Confirmation statement made on 13 February 2024 with updates
22 Mar 2024 AP01 Appointment of Mr Andrew Barry Hough as a director on 5 January 2024
26 Jun 2023 AA Micro company accounts made up to 30 September 2022
16 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2023 MA Memorandum and Articles of Association
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
13 Feb 2023 PSC02 Notification of B Hough Investments Limited as a person with significant control on 20 January 2023
13 Feb 2023 PSC07 Cessation of Barrie Hough as a person with significant control on 20 January 2023
13 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
27 Jun 2022 AA Micro company accounts made up to 30 September 2021
19 Dec 2021 MA Memorandum and Articles of Association
18 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital be increased by the creation of an additional ordinary shares 19/02/2021
17 Sep 2021 SH01 Statement of capital following an allotment of shares on 19 February 2021
  • GBP 1,000
10 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with updates
25 Jun 2021 AA Micro company accounts made up to 30 September 2020
01 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital be increased 18/02/2021
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 February 2021
  • GBP 1,000
08 Oct 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
16 Jun 2020 AA Micro company accounts made up to 30 September 2019
08 Oct 2019 CS01 Confirmation statement made on 4 September 2019 with updates