BH GROUP TOPCO LIMITED

11267353
27 UNION STREET LONDON UNITED KINGDOM SE1 1SD

Documents

Documents
Date Category Description Pages
24 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
12 Sep 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
08 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
28 Jul 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2023 accounts Annual Accounts 13 Buy now
05 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 56 Buy now
05 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
05 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 4 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2021 accounts Annual Accounts 15 Buy now
30 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 55 Buy now
30 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
30 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 4 Buy now
06 May 2021 confirmation-statement Confirmation Statement With Updates 11 Buy now
23 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
23 Mar 2021 capital Statement of capital (Section 108) 5 Buy now
23 Mar 2021 insolvency Solvency Statement dated 17/03/21 3 Buy now
23 Mar 2021 resolution Resolution 3 Buy now
19 Feb 2021 accounts Annual Accounts 60 Buy now
27 Jan 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
27 Jan 2021 capital Notice of name or other designation of class of shares 2 Buy now
27 Jan 2021 incorporation Memorandum Articles 28 Buy now
27 Jan 2021 resolution Resolution 5 Buy now
27 Jan 2021 incorporation Memorandum Articles 28 Buy now
20 Jan 2021 resolution Resolution 4 Buy now
20 Jan 2021 incorporation Memorandum Articles 62 Buy now
20 Jan 2021 mortgage Registration of a charge 66 Buy now
27 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Oct 2020 officers Appointment of director (Mr James Donal Davis) 2 Buy now
21 Oct 2020 officers Termination of appointment of director (Graham Mark Gilbert) 1 Buy now
21 Oct 2020 officers Termination of appointment of director (Jonathan Ardron) 1 Buy now
21 Oct 2020 officers Termination of appointment of director (Mark Jonathan Stroud) 1 Buy now
21 Oct 2020 officers Termination of appointment of director (Kaja Anna Wilmanska) 1 Buy now
12 May 2020 officers Appointment of director (Ms Kaja Anna Wilmanska) 2 Buy now
11 May 2020 officers Termination of appointment of director (Alan Douglas Payne) 1 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 47 Buy now
12 Nov 2019 officers Termination of appointment of director (Ian Churchill) 1 Buy now
23 Jul 2019 resolution Resolution 14 Buy now
01 May 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
04 Oct 2018 resolution Resolution 63 Buy now
26 Sep 2018 capital Second Filing Capital Allotment Shares 7 Buy now
27 Jul 2018 resolution Resolution 63 Buy now
11 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2018 capital Return of Allotment of shares 5 Buy now
29 Jun 2018 capital Return of Allotment of shares 4 Buy now
28 Jun 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
28 Jun 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
28 Jun 2018 resolution Resolution 3 Buy now
19 Jun 2018 incorporation Memorandum Articles 108 Buy now
12 Jun 2018 capital Return of Allotment of shares 3 Buy now
25 Apr 2018 resolution Resolution 56 Buy now
21 Mar 2018 incorporation Incorporation Company 26 Buy now