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BHHHC (TRADING) LIMITED

Company number 11504387

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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 Jan 2025 AA Micro company accounts made up to 30 April 2024
16 Aug 2024 AP01 Appointment of Miss Susannah Parker as a director on 12 August 2024
12 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
29 Jul 2024 AP01 Appointment of Mrs Elizabeth Jane Holderness as a director on 17 July 2024
29 Jul 2024 TM01 Termination of appointment of Simon Richard Kaye as a director on 29 July 2024
29 Jul 2024 TM01 Termination of appointment of Nicholas John Cave as a director on 17 July 2024
29 Jan 2024 AA Micro company accounts made up to 30 April 2023
13 Nov 2023 AP01 Appointment of Mr Paul Jerzy Dubenski as a director on 13 November 2023
13 Nov 2023 TM01 Termination of appointment of Helen Savage as a director on 13 November 2023
16 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
20 Jan 2023 AA Micro company accounts made up to 30 April 2022
10 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
27 Jan 2022 AA Micro company accounts made up to 30 April 2021
08 Jan 2022 MA Memorandum and Articles of Association
08 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2021 TM01 Termination of appointment of Adrian Roger Macklin as a director on 1 September 2021
20 Aug 2021 CH01 Director's details changed for Mr Simon Richard Kaye on 19 August 2021
20 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
06 Aug 2021 PSC05 Change of details for Berkhamsted and Hemel Hempstead Hockey Club Limited as a person with significant control on 1 August 2021
29 Jan 2021 TM02 Termination of appointment of Katherine Anne Goodwyn as a secretary on 26 January 2021
21 Dec 2020 AA Micro company accounts made up to 30 April 2020
20 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
19 Aug 2020 TM01 Termination of appointment of Helen Macfarlane Morton as a director on 1 July 2020
06 May 2020 AA Micro company accounts made up to 31 August 2019
17 Apr 2020 AP01 Appointment of Mrs Helen Savage as a director on 31 March 2020