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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	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	TM01	Termination of appointment of James Eddy as a director on 24 March 2023	View PDF Termination of appointment of James Eddy as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	PSC02	Notification of Bluesky Property Holdings Limited as a person with significant control on 24 March 2023	View PDF Notification of Bluesky Property Holdings Limited as a person with significant control on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	PSC07	Cessation of Rachel Jane Tidmarsh as a person with significant control on 24 March 2023	View PDF Cessation of Rachel Jane Tidmarsh as a person with significant control on 24 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	PSC07	Cessation of James Eddy as a person with significant control on 24 March 2023	View PDF Cessation of James Eddy as a person with significant control on 24 March 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	View PDF Current accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with updates	View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2020	SH19	Statement of capital on 22 December 2020 GBP 13,133.78	View PDF Statement of capital on 22 December 2020 GBP 13,133.78 - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	CAP-SS	Solvency Statement dated 16/12/20	View PDF Solvency Statement dated 16/12/20 - link opens in a new window - 1 page (1 page)
22 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	PSC01	Notification of James Eddy as a person with significant control on 13 October 2020	View PDF Notification of James Eddy as a person with significant control on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	PSC04	Change of details for Ms Rachel Tidmarsh as a person with significant control on 13 October 2020	View PDF Change of details for Ms Rachel Tidmarsh as a person with significant control on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	SH01	Statement of capital following an allotment of shares on 13 October 2020 GBP 65,668.9	View PDF Statement of capital following an allotment of shares on 13 October 2020 GBP 65,668.9 - link opens in a new window - 6 pages (6 pages)
23 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-23 GBP .01	View PDF Incorporation Statement of capital on 2020-06-23 GBP .01 - link opens in a new window - 22 pages (22 pages)

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BS WH HOLDINGS LIMITED

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