Companies House does not verify the accuracy of the information filed

Advanced company search

BHL (PALL MALL) LIMITED

Company number 14033640

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ The directors consent to meeting and waive notice and publication of meeting 07/12/2022	View PDF Resolutions RES13 ‐ The directors consent to meeting and waive notice and publication of meeting 07/12/2022 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CERTNM	Company name changed bhl (pall mall) LTD\certificate issued on 30/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-25	View PDF Company name changed bhl (pall mall) LTD\certificate issued on 30/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-25 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 24 December 2022 GBP 7,550,100	View PDF Statement of capital following an allotment of shares on 24 December 2022 GBP 7,550,100 - 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)

Tell us what you think of this service Is there anything wrong with this page?