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B & H PROPERTIES (ROSSENDALE) LIMITED

Company number 13014677

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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 Mar 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	PSC01	Notification of Amanda Grundy as a person with significant control on 8 February 2021	View PDF Notification of Amanda Grundy as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	PSC07	Cessation of Ellen Jane Killelea as a person with significant control on 8 February 2021	View PDF Cessation of Ellen Jane Killelea as a person with significant control on 8 February 2021 - link opens in a new window - 1 page (1 page)
12 Dec 2022	PSC07	Cessation of Robert Killelea as a person with significant control on 8 February 2021	View PDF Cessation of Robert Killelea as a person with significant control on 8 February 2021 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
02 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 March 2021 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 29 March 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 28.11.2022.	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 28.11.2022. - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	TM01	Termination of appointment of Ellen Jane Killelea as a director on 2 December 2020	View PDF Termination of appointment of Ellen Jane Killelea as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AP01	Appointment of Mr Scott Carlton Grundy as a director on 2 December 2020	View PDF Appointment of Mr Scott Carlton Grundy as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AD01	Registered office address changed from Meadow Head Lodge Hurst Lane Rossendale BB4 8TB United Kingdom to Meadowhead Farm Hurst Lane Rossendale BB4 8TB on 9 December 2020	View PDF Registered office address changed from Meadow Head Lodge Hurst Lane Rossendale BB4 8TB United Kingdom to Meadowhead Farm Hurst Lane Rossendale BB4 8TB on 9 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AP01	Appointment of Mrs Amanda Grundy as a director on 2 December 2020	View PDF Appointment of Mrs Amanda Grundy as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-12 GBP 2 - link opens in a new window - 26 pages (26 pages)

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