- Company Overview for BHH LIMITED (NI031884)
- Filing history for BHH LIMITED (NI031884)
- People for BHH LIMITED (NI031884)
- Charges for BHH LIMITED (NI031884)
- More for BHH LIMITED (NI031884)
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) |
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13 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
02 May 2017 | AA | Group of companies' accounts made up to 31 July 2016 | |
13 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
26 Apr 2016 | AA | Group of companies' accounts made up to 31 July 2015 | |
28 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
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28 Oct 2015 | CH01 | Director's details changed for Mr William Bingham Barnett on 1 December 2014 | |
28 Oct 2015 | CH01 | Director's details changed for Mr Declan George Billington on 1 December 2014 | |
27 Apr 2015 | AA | Group of companies' accounts made up to 31 July 2014 | |
20 Nov 2014 | AP01 | Appointment of Ms Imelda Hurley as a director on 19 November 2014 | |
27 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
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08 Sep 2014 | TM01 | Termination of appointment of Brendan Fitzgerald as a director on 15 August 2014 | |
14 Apr 2014 | AA | Group of companies' accounts made up to 31 July 2013 | |
28 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
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28 Oct 2013 | CH01 | Director's details changed for Mr Brendan Fitzgerald on 28 February 2013 | |
24 Apr 2013 | AA | Group of companies' accounts made up to 31 July 2012 | |
26 Feb 2013 | MEM/ARTS | Memorandum and Articles of Association | |
26 Feb 2013 | RESOLUTIONS |
Resolutions
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26 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
29 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
01 May 2012 | AA | Group of companies' accounts made up to 31 July 2011 | |
28 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
28 Oct 2011 | CH01 | Director's details changed for Mr Thomas Joseph O'mahony on 31 July 2011 | |
28 Apr 2011 | AA | Group of companies' accounts made up to 31 July 2010 | |
27 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
26 Oct 2010 | CH01 | Director's details changed for William Noel Larkin on 30 September 2010 |