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BHGHC LIMITED

Company number 11200204

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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)
09 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Amendment to company structure for sustainable corporate governance and stakeholder consideration 24/04/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Amendment to company structure for sustainable corporate governance and stakeholder consideration 24/04/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC04	Change of details for Mrs Colette Mary Seddon as a person with significant control on 20 February 2020	View PDF Change of details for Mrs Colette Mary Seddon as a person with significant control on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	PSC01	Notification of Michael Seddon as a person with significant control on 20 February 2020	View PDF Notification of Michael Seddon as a person with significant control on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	PSC04	Change of details for Mrs Colette Mary Seddon as a person with significant control on 22 February 2023	View PDF Change of details for Mrs Colette Mary Seddon as a person with significant control on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AA01	Current accounting period shortened from 28 February 2023 to 30 November 2022	View PDF Current accounting period shortened from 28 February 2023 to 30 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jul 2021	AP01	Appointment of Mrs Colette Mary Seddon as a director on 26 July 2021	View PDF Appointment of Mrs Colette Mary Seddon as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	TM01	Termination of appointment of Michael James Seddon as a director on 26 July 2021	View PDF Termination of appointment of Michael James Seddon as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Mar 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Mar 2019	CS01	Confirmation statement made on 11 February 2019 with updates	View PDF Confirmation statement made on 11 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 175	View PDF Statement of capital following an allotment of shares on 12 February 2018 GBP 175 - link opens in a new window - 4 pages (4 pages)
12 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-12 GBP 75	View PDF Incorporation Statement of capital on 2018-02-12 GBP 75 - link opens in a new window - 27 pages (27 pages)

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BHGHC LIMITED

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