BHL (UK) HOLDINGS LTD

08604368
BATH HOUSE 16 BATH ROW STAMFORD LINCOLNSHIRE PE9 2QU

Documents

Documents
Date Category Description Pages
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2024 accounts Annual Accounts 61 Buy now
07 Feb 2024 officers Termination of appointment of director (Simon Andrew James) 1 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 70 Buy now
01 Aug 2022 officers Change of particulars for director (Mr Murray Raisbeck) 2 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 officers Termination of appointment of director (Inaki Echave) 1 Buy now
04 May 2022 officers Appointment of director (Mr Murray Raisbeck) 2 Buy now
23 Mar 2022 accounts Annual Accounts 63 Buy now
18 Oct 2021 officers Change of particulars for director (Mr Simon Andrew James) 2 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2021 accounts Annual Accounts 64 Buy now
20 Jul 2020 incorporation Memorandum Articles 20 Buy now
20 Jul 2020 resolution Resolution 1 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 officers Appointment of director (Mr Inaki Echave) 2 Buy now
08 Apr 2020 accounts Annual Accounts 61 Buy now
10 Feb 2020 officers Change of particulars for director (Mr Ian Robert Leech) 2 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 accounts Annual Accounts 54 Buy now
13 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 58 Buy now
12 Oct 2017 officers Appointment of secretary (Mrs Lucy Sinfield) 2 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2017 accounts Annual Accounts 57 Buy now
18 Nov 2016 officers Termination of appointment of director (Peter Anthony Winslow) 1 Buy now
18 Nov 2016 officers Termination of appointment of director (Matthew Oliver Donaldson) 1 Buy now
12 Aug 2016 officers Change of particulars for director (Mr Ian Leech) 2 Buy now
11 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2016 officers Change of particulars for director (Stephen Klinkert) 2 Buy now
23 Jun 2016 officers Change of particulars for director (Simon Andrew James) 2 Buy now
31 Mar 2016 accounts Annual Accounts 54 Buy now
22 Jul 2015 annual-return Annual Return 6 Buy now
22 Jul 2015 officers Change of particulars for director (Mr Matthew Oliver Donaldson) 2 Buy now
22 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2015 accounts Annual Accounts 53 Buy now
04 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2014 officers Change of particulars for director (Mr Peter Anthony Winslow) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Matthew Oliver Donaldson) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Mr Ian Leech) 2 Buy now
04 Aug 2014 annual-return Annual Return 7 Buy now
04 Mar 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Oct 2013 officers Appointment of director (Peter Anthony Winslow) 3 Buy now
22 Oct 2013 officers Appointment of director (Matthew Oliver Donaldson) 3 Buy now
02 Sep 2013 officers Appointment of director (Stephen Klinkert) 4 Buy now
02 Sep 2013 officers Appointment of director (Simon Andrew James) 3 Buy now
10 Jul 2013 incorporation Incorporation Company 20 Buy now