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BH CAPITAL LTD

Company number 12273503

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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)
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
12 Sep 2023 AD01 Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 12 September 2023
07 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
02 Sep 2022 AD01 Registered office address changed from Stoneholme Farm Redbourne Gainsborough DN21 4LG England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2 September 2022
10 Aug 2022 TM01 Termination of appointment of Andrew Patrick Hehir as a director on 31 July 2022
01 Jul 2022 AP01 Appointment of Mr Andrew Patrick Hehir as a director on 20 June 2022
01 Feb 2022 AA Micro company accounts made up to 31 December 2021
17 Sep 2021 AD01 Registered office address changed from 10 Hodgetts Lane Burton Green Kenilworth Warwickshire CV8 1PJ to Stoneholme Farm Redbourne Gainsborough DN21 4LG on 17 September 2021
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
26 Jul 2021 AA Micro company accounts made up to 31 December 2020
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 12
01 Feb 2021 TM01 Termination of appointment of Andrew Patrick Hehir as a director on 31 January 2021
06 Nov 2020 CS01 Confirmation statement made on 20 October 2020 with updates
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 10
23 Oct 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
23 Oct 2020 AP01 Appointment of Mr Andrew Patrick Hehir as a director on 21 October 2020
19 Oct 2020 AD01 Registered office address changed from Manchester Business Park Aviator Way Manchester M22 5TG England to 10 Hodgetts Lane Burton Green Kenilworth Warwickshire CV8 1PJ on 19 October 2020
11 Feb 2020 AD01 Registered office address changed from Mellor Knowl Wincle Macclesfield SK11 0QE United Kingdom to Manchester Business Park Aviator Way Manchester M22 5TG on 11 February 2020
21 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-21
  • GBP 1