BH GROUND RENTS LIMITED

04867447
1 LONDON WALL PLACE LONDON ENGLAND EC2Y 5AU

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 22 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 26 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2022 accounts Annual Accounts 24 Buy now
26 Nov 2021 officers Appointment of director (Mr Christopher Leek) 2 Buy now
06 Oct 2021 officers Termination of appointment of director (James Agar) 1 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2021 accounts Annual Accounts 20 Buy now
22 Sep 2020 accounts Annual Accounts 19 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2019 officers Change of particulars for director (James Agar) 2 Buy now
04 Jun 2019 officers Termination of appointment of secretary (Grif Cosec Limited) 1 Buy now
04 Jun 2019 officers Termination of appointment of director (Grif Cosec Limited) 1 Buy now
03 Jun 2019 officers Appointment of director (Mr Christopher Moore) 2 Buy now
03 Jun 2019 officers Termination of appointment of director (Simon Paul Wombwell) 1 Buy now
03 Jun 2019 officers Appointment of director (James Agar) 2 Buy now
30 May 2019 officers Change of particulars for corporate director (Grif Cosec Limited) 1 Buy now
30 May 2019 officers Change of particulars for corporate secretary (Grif Cosec Limited) 1 Buy now
28 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2019 accounts Annual Accounts 18 Buy now
30 Nov 2018 officers Change of particulars for director (Simon Paul Wombwell) 2 Buy now
30 Nov 2018 officers Change of particulars for corporate secretary (Grif Cosec Limited) 1 Buy now
30 Nov 2018 officers Change of particulars for corporate director (Grif Cosec Limited) 1 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2018 accounts Annual Accounts 21 Buy now
15 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2017 accounts Annual Accounts 21 Buy now
25 Jul 2016 annual-return Annual Return 6 Buy now
16 May 2016 accounts Annual Accounts 17 Buy now
21 Oct 2015 annual-return Annual Return 5 Buy now
03 Jun 2015 officers Change of particulars for corporate director (Grif Cosec Limited) 1 Buy now
03 Jun 2015 officers Change of particulars for corporate secretary (Grif Cosec Limited) 1 Buy now
30 Apr 2015 accounts Annual Accounts 17 Buy now
07 Aug 2014 annual-return Annual Return 5 Buy now
04 Jul 2014 officers Termination of appointment of director (Braemar Estates (Residential) Limited) 1 Buy now
04 Jul 2014 officers Termination of appointment of secretary (Braemar Estates (Residential) Limited) 1 Buy now
04 Jul 2014 officers Appointment of corporate director (Grif Cosec Limited) 2 Buy now
04 Jul 2014 officers Appointment of corporate secretary (Grif Cosec Limited) 2 Buy now
03 Mar 2014 change-of-name Certificate Change Of Name Company 3 Buy now
07 Feb 2014 accounts Annual Accounts 15 Buy now
10 Jan 2014 change-of-name Certificate Change Of Name Company 3 Buy now
21 Oct 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Oct 2013 annual-return Annual Return 5 Buy now
11 Mar 2013 officers Termination of appointment of secretary (Richard Walbourn) 1 Buy now
21 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Jan 2013 officers Appointment of corporate secretary (Braemar Estates (Residential) Limited) 3 Buy now
24 Jan 2013 officers Termination of appointment of director (Richard Werth) 2 Buy now
24 Jan 2013 officers Termination of appointment of director (Richard Walbourn) 2 Buy now
24 Jan 2013 officers Appointment of corporate director (Braemar Estates (Residential) Limited) 3 Buy now
24 Jan 2013 officers Appointment of director (Simon Paul Wombwell) 3 Buy now
02 Jan 2013 accounts Annual Accounts 5 Buy now
10 Aug 2012 annual-return Annual Return 5 Buy now
03 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Dec 2011 accounts Annual Accounts 5 Buy now
01 Aug 2011 annual-return Annual Return 5 Buy now
21 Dec 2010 accounts Annual Accounts 5 Buy now
16 Aug 2010 annual-return Annual Return 5 Buy now
29 Jan 2010 accounts Annual Accounts 2 Buy now
06 Aug 2009 annual-return Return made up to 27/07/09; full list of members 3 Buy now
23 Mar 2009 accounts Annual Accounts 2 Buy now
21 Aug 2008 annual-return Return made up to 27/07/08; full list of members 3 Buy now
31 Mar 2008 accounts Annual Accounts 2 Buy now
29 Aug 2007 annual-return Return made up to 27/07/07; no change of members 7 Buy now
18 Oct 2006 accounts Annual Accounts 1 Buy now
18 Oct 2006 accounts Annual Accounts 1 Buy now
18 Aug 2006 annual-return Return made up to 27/07/06; full list of members 7 Buy now
11 Aug 2005 annual-return Return made up to 27/07/05; full list of members 7 Buy now
13 May 2005 mortgage Particulars of mortgage/charge 3 Buy now
04 Apr 2005 accounts Annual Accounts 1 Buy now
20 Aug 2004 annual-return Return made up to 14/08/04; full list of members 7 Buy now
16 Jul 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 May 2004 mortgage Particulars of mortgage/charge 3 Buy now
20 Feb 2004 accounts Accounting reference date shortened from 31/08/04 to 31/05/04 1 Buy now
23 Jan 2004 officers Director resigned 1 Buy now
23 Jan 2004 officers Secretary resigned 1 Buy now
23 Jan 2004 address Registered office changed on 23/01/04 from: 47 castle street reading berkshire RG1 7SR 1 Buy now
23 Jan 2004 officers New director appointed 7 Buy now
23 Jan 2004 officers New director appointed 2 Buy now
23 Jan 2004 officers New secretary appointed 2 Buy now
21 Jan 2004 change-of-name Certificate Change Of Name Company 2 Buy now
14 Aug 2003 incorporation Incorporation Company 16 Buy now