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BHK PROPERTY HOLDINGS LTD

Company number 14120861

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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)
30 Aug 2024 CS01 Confirmation statement made on 20 June 2024 with updates
18 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
21 Feb 2024 AA01 Previous accounting period extended from 31 May 2023 to 31 October 2023
19 Sep 2023 CS01 Confirmation statement made on 20 June 2023 with updates
13 Jul 2023 SH20 Statement by Directors
13 Jul 2023 SH19 Statement of capital on 13 July 2023
  • GBP 1,000
13 Jul 2023 CAP-SS Solvency Statement dated 19/06/23
13 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 19/06/2023
06 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2023 MA Memorandum and Articles of Association
06 Jul 2023 SH10 Particulars of variation of rights attached to shares
06 Jul 2023 SH08 Change of share class name or designation
06 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Sum of £332320 to be capitalised 19/06/2023
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 19 June 2023
  • GBP 9,111,320
20 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with updates
15 Jun 2023 SH01 Statement of capital following an allotment of shares on 20 May 2022
  • GBP 8,781,000
20 May 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-05-20
  • GBP 2,000