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BS WH HOLDINGS LIMITED

Company number 12691644

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 13,133.78
22 Dec 2020 CAP-SS Solvency Statement dated 16/12/20
22 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 65,668.9
23 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-23
  • GBP .01