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BHL (CONDUIT STREET) LIMITED

Company number 14032171

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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)
09 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with no updates	View PDF Confirmation statement made on 30 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AA	Audited abridged accounts made up to 24 December 2023	View PDF Audited abridged accounts made up to 24 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2023	AA	Total exemption full accounts made up to 24 December 2022	View PDF Total exemption full accounts made up to 24 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2023	AA01	Previous accounting period shortened from 30 April 2023 to 24 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 24 December 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Following memorandum was read and ordered to be inserted in these minutes; "we the the directors of the company consent to this meeting being held at the above location and date and do waive notice and publication of this meeting, and consent to the transaction of such business as may have come before it, as testified by our signatures below/company business 07/12/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Following memorandum was read and ordered to be inserted in these minutes; "we the the directors of the company consent to this meeting being held at the above location and date and do waive notice and publication of this meeting, and consent to the transaction of such business as may have come before it, as testified by our signatures below/company business 07/12/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 24 December 2022 GBP 21,875,100	View PDF Statement of capital following an allotment of shares on 24 December 2022 GBP 21,875,100 - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	TM01	Termination of appointment of Margaret Gardner as a director on 7 December 2022	View PDF Termination of appointment of Margaret Gardner as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AP01	Appointment of Mr Scott Moorhouse as a director on 4 July 2022	View PDF Appointment of Mr Scott Moorhouse as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-07 GBP 100 - link opens in a new window - 12 pages (12 pages)

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