BH NEWCO LIMITED

12256896
ONE ELEVEN EDMUND STREET BIRMINGHAM ENGLAND B3 2HJ

Documents

Documents
Date Category Description Pages
06 Feb 2024 officers Termination of appointment of director (Anthony William John Spain) 1 Buy now
05 Jan 2024 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
05 Jan 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
05 Jan 2024 resolution Resolution 1 Buy now
22 Dec 2023 resolution Resolution 1 Buy now
22 Dec 2023 incorporation Memorandum Articles 12 Buy now
19 Dec 2023 officers Appointment of director (Mr Anthony William John Spain) 2 Buy now
11 Dec 2023 officers Termination of appointment of director (Les James Cantlay) 1 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2023 accounts Annual Accounts 14 Buy now
17 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 59 Buy now
17 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
17 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
01 Mar 2023 officers Appointment of director (Mr Alexander John Dominic Easton) 2 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2022 accounts Annual Accounts 11 Buy now
25 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 60 Buy now
25 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
25 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
13 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 60 Buy now
13 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jul 2021 accounts Annual Accounts 6 Buy now
23 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
26 Jan 2021 gazette Gazette Notice Compulsory 1 Buy now
11 May 2020 officers Termination of appointment of director (Stephen Arthur Cohen) 1 Buy now
11 Oct 2019 incorporation Incorporation Company 11 Buy now