Companies House does not verify the accuracy of the information filed

B&H2 LTD

Company number 11117769

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
17 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Feb 2024	MR01	Registration of charge 111177690003, created on 14 February 2024	View PDF Registration of charge 111177690003, created on 14 February 2024 - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jun 2019	TM01	Termination of appointment of Ashley Brian Bennett as a director on 9 May 2019	View PDF Termination of appointment of Ashley Brian Bennett as a director on 9 May 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	PSC01	Notification of David Samuel Hartley as a person with significant control on 9 May 2019	View PDF Notification of David Samuel Hartley as a person with significant control on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	PSC01	Notification of Stephen Frank Hardwick as a person with significant control on 9 May 2019	View PDF Notification of Stephen Frank Hardwick as a person with significant control on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	PSC07	Cessation of Ashley Brian Bennett as a person with significant control on 9 May 2019	View PDF Cessation of Ashley Brian Bennett as a person with significant control on 9 May 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	AP01	Appointment of Mr David Samuel Hartley as a director on 9 May 2019	View PDF Appointment of Mr David Samuel Hartley as a director on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	AP01	Appointment of Mr Stephen Frank Hardwick as a director on 9 May 2019	View PDF Appointment of Mr Stephen Frank Hardwick as a director on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-05 - link opens in a new window - 3 pages (3 pages)
19 May 2018	MR01	Registration of charge 111177690001, created on 17 May 2018	View PDF Registration of charge 111177690001, created on 17 May 2018 - link opens in a new window - 18 pages (18 pages)
19 May 2018	MR01	Registration of charge 111177690002, created on 17 May 2018	View PDF Registration of charge 111177690002, created on 17 May 2018 - link opens in a new window - 20 pages (20 pages)
19 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-19 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-19 GBP 90 - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

B&H2 LTD

Filter by category