Companies House does not verify the accuracy of the information filed

Advanced company search

B H M HOLDINGS LIMITED

Company number 11552300

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Jan 2020	SH02	Sub-division of shares on 16 January 2020	View PDF Sub-division of shares on 16 January 2020 - link opens in a new window - 14 pages (14 pages)
22 Jan 2020	SH02	Sub-division of shares on 16 January 2020	View PDF Sub-division of shares on 16 January 2020 - link opens in a new window - 14 pages (14 pages)
22 Jan 2020	SH02	Sub-division of shares on 16 January 2020	View PDF Sub-division of shares on 16 January 2020 - link opens in a new window - 14 pages (14 pages)
22 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 16/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 16/01/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
17 Jan 2020	MR01	Registration of charge 115523000002, created on 16 January 2020	View PDF Registration of charge 115523000002, created on 16 January 2020 - link opens in a new window - 8 pages (8 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Oct 2019	MR01	Registration of charge 115523000001, created on 4 October 2019	View PDF Registration of charge 115523000001, created on 4 October 2019 - link opens in a new window - 8 pages (8 pages)
09 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	View PDF Confirmation statement made on 3 September 2019 with updates - link opens in a new window - 9 pages (9 pages)
04 Sep 2019	PSC04	Change of details for Mr Richard Baker as a person with significant control on 9 November 2018	View PDF Change of details for Mr Richard Baker as a person with significant control on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
30 Jan 2019	AA01	Current accounting period shortened from 30 September 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 September 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	TM01	Termination of appointment of Katherine Emma Martin as a director on 30 January 2019	View PDF Termination of appointment of Katherine Emma Martin as a director on 30 January 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	TM01	Termination of appointment of John Michael Hillier as a director on 30 January 2019	View PDF Termination of appointment of John Michael Hillier as a director on 30 January 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
23 Nov 2018	PSC04	Change of details for Mr John Michael Hillier as a person with significant control on 9 November 2018	View PDF Change of details for Mr John Michael Hillier as a person with significant control on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	PSC04	Change of details for Mrs Katherine Emma Martin as a person with significant control on 14 September 2018	View PDF Change of details for Mrs Katherine Emma Martin as a person with significant control on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	CH01	Director's details changed for Mrs Katherine Emma Martin on 14 September 2018	View PDF Director's details changed for Mrs Katherine Emma Martin on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-04 GBP 1,160	View PDF Incorporation Statement of capital on 2018-09-04 GBP 1,160 - link opens in a new window - 45 pages (45 pages)

Tell us what you think of this service Is there anything wrong with this page?