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BH GROUP TOPCO LIMITED

Company number 11267353

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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)
24 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
05 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 56 pages (56 pages)
05 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 4 pages (4 pages)
28 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with updates	View PDF Confirmation statement made on 20 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
30 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 55 pages (55 pages)
30 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 4 pages (4 pages)
06 May 2021	CS01	Confirmation statement made on 20 March 2021 with updates	View PDF Confirmation statement made on 20 March 2021 with updates - link opens in a new window - 11 pages (11 pages)
23 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	SH19	Statement of capital on 23 March 2021 GBP 6.69	View PDF Statement of capital on 23 March 2021 GBP 6.69 - link opens in a new window - 5 pages (5 pages)
23 Mar 2021	CAP-SS	Solvency Statement dated 17/03/21	View PDF Solvency Statement dated 17/03/21 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 17/03/2021	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 17/03/2021 - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 60 pages (60 pages)
27 Jan 2021	SH02	Sub-division of shares on 12 January 2021	View PDF Sub-division of shares on 12 January 2021 - link opens in a new window - 8 pages (8 pages)
27 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
27 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Share capital of the company be sub divided 12/01/2021	View PDF Resolutions RES13 ‐ Share capital of the company be sub divided 12/01/2021 - link opens in a new window - 5 pages (5 pages)

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