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BH FALCON INVESTMENTS LIMITED

Company number 10922058

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	AD01	Registered office address changed from Apartment 7 Condor House 156a Main Road Biggin Hill Westerham Kent TN16 3BA England to Highclere House 180 Main Road Biggin Hill Westerham TN16 3BB on 23 October 2024	View PDF Registered office address changed from Apartment 7 Condor House 156a Main Road Biggin Hill Westerham Kent TN16 3BA England to Highclere House 180 Main Road Biggin Hill Westerham TN16 3BB on 23 October 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Dec 2023	AD01	Registered office address changed from Cudham Frith Farm Grays Road Grays Road Westerham Kent TN16 2JB England to Apartment 7 Condor House 156a Main Road Biggin Hill Westerham Kent TN16 3BA on 15 December 2023	View PDF Registered office address changed from Cudham Frith Farm Grays Road Grays Road Westerham Kent TN16 2JB England to Apartment 7 Condor House 156a Main Road Biggin Hill Westerham Kent TN16 3BA on 15 December 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AP01	Appointment of Mr Jack Matthew Brian Mason as a director on 14 August 2023	View PDF Appointment of Mr Jack Matthew Brian Mason as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	PSC07	Cessation of Palace Kent Limited as a person with significant control on 14 August 2023	View PDF Cessation of Palace Kent Limited as a person with significant control on 14 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AP01	Appointment of Mr Allan John Kenneth White as a director on 14 August 2023	View PDF Appointment of Mr Allan John Kenneth White as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	TM01	Termination of appointment of Peter Wiliam Bowles as a director on 14 August 2023	View PDF Termination of appointment of Peter Wiliam Bowles as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AD01	Registered office address changed from Tibbs Court Oast Cryals Road Brenchley Tonbridge TN12 7AW United Kingdom to Cudham Frith Farm Grays Road Grays Road Westerham Kent TN16 2JB on 3 August 2023	View PDF Registered office address changed from Tibbs Court Oast Cryals Road Brenchley Tonbridge TN12 7AW United Kingdom to Cudham Frith Farm Grays Road Grays Road Westerham Kent TN16 2JB on 3 August 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with updates	View PDF Confirmation statement made on 17 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2020	PSC02	Notification of Wellbeloved Trading Limited as a person with significant control on 18 March 2020	View PDF Notification of Wellbeloved Trading Limited as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	PSC07	Cessation of Allan White Trading Limited as a person with significant control on 18 March 2020	View PDF Cessation of Allan White Trading Limited as a person with significant control on 18 March 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	View PDF Confirmation statement made on 17 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-18 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-18 GBP 20 - link opens in a new window - 13 pages (13 pages)

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BH FALCON INVESTMENTS LIMITED

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