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RESOLUTION HOMES (BHL) LTD

Company number 12824006

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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)
10 Jan 2025	AD01	Registered office address changed from The Loft 111 Dunstable Street Ampthill Bedford MK45 2NG England to 4 Bassett Court Newport Pagnell MK16 0JN on 10 January 2025	View PDF Registered office address changed from The Loft 111 Dunstable Street Ampthill Bedford MK45 2NG England to 4 Bassett Court Newport Pagnell MK16 0JN on 10 January 2025 - link opens in a new window - 1 page (1 page)
22 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 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 - 9 pages (9 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Oct 2021	AD01	Registered office address changed from Moulsoe Business Centre Cranfield Road Moulsoe Milton Keynes Buckinghamshire MK16 0FJ England to The Loft 111 Dunstable Street Ampthill Bedford MK45 2NG on 21 October 2021	View PDF Registered office address changed from Moulsoe Business Centre Cranfield Road Moulsoe Milton Keynes Buckinghamshire MK16 0FJ England to The Loft 111 Dunstable Street Ampthill Bedford MK45 2NG on 21 October 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	CH01	Director's details changed for Mr Carl Thomas Porter on 2 September 2021	View PDF Director's details changed for Mr Carl Thomas Porter on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	CH01	Director's details changed for Mr Edward William Lawley on 2 September 2021	View PDF Director's details changed for Mr Edward William Lawley on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	PSC04	Change of details for Mr Edward William Lawley as a person with significant control on 2 September 2021	View PDF Change of details for Mr Edward William Lawley as a person with significant control on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
15 Jun 2021	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 - 1 page (1 page)
04 Jun 2021	MR01	Registration of charge 128240060003, created on 1 June 2021	View PDF Registration of charge 128240060003, created on 1 June 2021 - link opens in a new window - 66 pages (66 pages)
03 Jun 2021	MR01	Registration of charge 128240060001, created on 1 June 2021	View PDF Registration of charge 128240060001, created on 1 June 2021 - link opens in a new window - 20 pages (20 pages)
03 Jun 2021	MR01	Registration of charge 128240060002, created on 1 June 2021	View PDF Registration of charge 128240060002, created on 1 June 2021 - link opens in a new window - 38 pages (38 pages)
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 23 April 2021 GBP 120	View PDF Statement of capital following an allotment of shares on 23 April 2021 GBP 120 - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-19 GBP 100 - link opens in a new window - 32 pages (32 pages)

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RESOLUTION HOMES (BHL) LTD

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