BH NEWCO LIMITED

Company number 12256896

Date	Type	Description	View / Download
06 Feb 2024	TM01	Termination of appointment of Anthony William John Spain as a director on 31 January 2024	(1 page)
05 Jan 2024	LIQ01	Declaration of solvency	(6 pages)
05 Jan 2024	600	Appointment of a voluntary liquidator	(3 pages)
05 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-20	(1 page)
22 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Dec 2023	MA	Memorandum and Articles of Association	(12 pages)
19 Dec 2023	AP01	Appointment of Mr Anthony William John Spain as a director on 19 December 2023	(2 pages)
11 Dec 2023	TM01	Termination of appointment of Les James Cantlay as a director on 11 December 2023	(1 page)
18 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	(3 pages)
17 May 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(14 pages)
17 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(59 pages)
17 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
17 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
01 Mar 2023	AP01	Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023	(2 pages)
13 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	(4 pages)
25 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(11 pages)
25 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(60 pages)
25 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
25 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
13 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(60 pages)
13 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
14 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with updates	(4 pages)
24 Sep 2021	AA01	Previous accounting period shortened from 31 October 2021 to 31 March 2021	(1 page)
09 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	(6 pages)
23 Mar 2021	AD01	Registered office address changed from , 5 Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom to One Eleven Edmund Street Birmingham B3 2HJ on 23 March 2021	(1 page)

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