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BH ISLE OF WIGHT LTD

Company number 10135548

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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)
20 Nov 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 24 May 2024
18 Jan 2024 AD01 Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 18 January 2024
08 Jun 2023 AD01 Registered office address changed from Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 8 June 2023
08 Jun 2023 LIQ02 Statement of affairs
08 Jun 2023 600 Appointment of a voluntary liquidator
08 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-25
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
27 Feb 2023 AA01 Previous accounting period shortened from 28 May 2022 to 27 May 2022
16 Sep 2022 PSC05 Change of details for Iow Hotels Limited as a person with significant control on 26 July 2022
16 Sep 2022 CH01 Director's details changed for Mr Martin William Edward Bullock on 12 July 2022
26 Jul 2022 AD01 Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE United Kingdom to Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 26 July 2022
27 May 2022 AA Total exemption full accounts made up to 31 May 2021
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
27 Feb 2022 AA01 Previous accounting period shortened from 29 May 2021 to 28 May 2021
27 Aug 2021 AA Total exemption full accounts made up to 31 May 2020
28 May 2021 AA01 Previous accounting period shortened from 30 May 2020 to 29 May 2020
10 May 2021 CS01 Confirmation statement made on 19 April 2021 with updates
29 May 2020 CS01 Confirmation statement made on 19 April 2020 with updates
29 May 2020 AA Total exemption full accounts made up to 31 May 2019
12 Nov 2019 TM01 Termination of appointment of Philip Elliot Gilbraith as a director on 7 November 2019
26 May 2019 AA Total exemption full accounts made up to 31 May 2018
23 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with updates
27 Feb 2019 AA01 Previous accounting period shortened from 31 May 2018 to 30 May 2018
22 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 31 May 2018