BH WOODVILLE LTD

Company number 13979859

Date	Type	Description	View / Download
11 Nov 2024	TM01	Termination of appointment of Luke Timothy Simmons as a director on 11 November 2024	(1 page)
11 Nov 2024	AP01	Appointment of Mr Matthew Frederic Westwood as a director on 11 November 2024	(2 pages)
11 Nov 2024	AP01	Appointment of Thomas Edward Walsh as a director on 11 November 2024	(2 pages)
11 Nov 2024	AP01	Appointment of Bertram Richard Broadhead as a director on 11 November 2024	(2 pages)
08 Sep 2024	TM01	Termination of appointment of Mark Edward Eustace as a director on 27 July 2024	(1 page)
23 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with updates	(4 pages)
09 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(17 pages)
07 Aug 2023	MA	Memorandum and Articles of Association	(28 pages)
07 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Aug 2023	SH08	Change of share class name or designation	(2 pages)
07 Aug 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Jul 2023	TM01	Termination of appointment of Thomas Edward Walsh as a director on 28 July 2023	(1 page)
31 Jul 2023	TM01	Termination of appointment of Bertram Richard Broadhead as a director on 28 July 2023	(1 page)
31 Jul 2023	PSC02	Notification of Housing Growth Partnership Ii Gp Llp as a person with significant control on 28 July 2023	(2 pages)
31 Jul 2023	PSC05	Change of details for Cora Homes Limited as a person with significant control on 28 July 2023	(2 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 100	(3 pages)
18 Apr 2023	CS01	Confirmation statement made on 15 March 2023 with updates	(4 pages)
18 Apr 2023	PSC05	Change of details for Barwood Homes Limited as a person with significant control on 10 November 2022	(2 pages)
24 Mar 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
22 Jul 2022	MR01	Registration of charge 139798590001, created on 21 July 2022	(21 pages)
22 Jul 2022	MR01	Registration of charge 139798590002, created on 21 July 2022	(39 pages)
04 Jul 2022	CERTNM	Company name changed bh stoke golding LTD\certificate issued on 04/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-30	(3 pages)
28 Jun 2022	AP01	Appointment of Mr Mark Edward Eustace as a director on 24 June 2022	(2 pages)
28 Jun 2022	TM01	Termination of appointment of Jamie Gibbins as a director on 24 June 2022	(1 page)
16 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-16 GBP 1	(12 pages)