- Company Overview for BS WH HOLDINGS LIMITED (12691644)
- Filing history for BS WH HOLDINGS LIMITED (12691644)
- People for BS WH HOLDINGS LIMITED (12691644)
- More for BS WH HOLDINGS LIMITED (12691644)
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) |
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25 Jul 2024 | CS01 | Confirmation statement made on 22 June 2024 with no updates | |
07 Jul 2024 | AA | Micro company accounts made up to 31 December 2023 | |
04 Jul 2023 | CS01 | Confirmation statement made on 22 June 2023 with updates | |
11 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
11 Apr 2023 | RESOLUTIONS |
Resolutions
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30 Mar 2023 | TM01 | Termination of appointment of James Eddy as a director on 24 March 2023 | |
30 Mar 2023 | PSC02 | Notification of Bluesky Property Holdings Limited as a person with significant control on 24 March 2023 | |
30 Mar 2023 | PSC07 | Cessation of Rachel Jane Tidmarsh as a person with significant control on 24 March 2023 | |
30 Mar 2023 | PSC07 | Cessation of James Eddy as a person with significant control on 24 March 2023 | |
22 Jun 2022 | CS01 | Confirmation statement made on 22 June 2022 with no updates | |
19 Apr 2022 | AA01 | Current accounting period extended from 30 June 2022 to 31 December 2022 | |
12 Apr 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
06 Jul 2021 | CS01 | Confirmation statement made on 22 June 2021 with updates | |
22 Dec 2020 | SH20 | Statement by Directors | |
22 Dec 2020 | SH19 |
Statement of capital on 22 December 2020
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22 Dec 2020 | CAP-SS | Solvency Statement dated 16/12/20 | |
22 Dec 2020 | RESOLUTIONS |
Resolutions
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10 Dec 2020 | PSC01 | Notification of James Eddy as a person with significant control on 13 October 2020 | |
10 Dec 2020 | PSC04 | Change of details for Ms Rachel Tidmarsh as a person with significant control on 13 October 2020 | |
10 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 13 October 2020
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23 Jun 2020 | NEWINC |
Incorporation
Statement of capital on 2020-06-23
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