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B H HOTELS 4 LIMITED

Company number 12361123

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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)
23 Nov 2020 MR01 Registration of charge 123611230004, created on 19 November 2020
23 Nov 2020 MR01 Registration of charge 123611230005, created on 19 November 2020
14 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2020 PSC05 Change of details for B H Hotels 3 Limited as a person with significant control on 6 February 2020
12 Feb 2020 AP01 Appointment of Audrey Campbell Bardsley as a director on 6 February 2020
12 Feb 2020 AP01 Appointment of Ms Sharon Anne Bardsley as a director on 6 February 2020
10 Feb 2020 MR01 Registration of charge 123611230001, created on 6 February 2020
10 Feb 2020 MR01 Registration of charge 123611230003, created on 6 February 2020
10 Feb 2020 MR01 Registration of charge 123611230002, created on 6 February 2020
04 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2020 PSC07 Cessation of James Simon Holte Houlston as a person with significant control on 17 January 2020
22 Jan 2020 SH08 Change of share class name or designation
22 Jan 2020 SH10 Particulars of variation of rights attached to shares
21 Jan 2020 AP01 Appointment of Mr Alexander James Rae as a director on 17 January 2020
20 Jan 2020 PSC02 Notification of B H Hotels 3 Limited as a person with significant control on 17 January 2020
12 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-12
  • GBP 100