BH REALISATIONS LIMITED

Company number 01583186

Date	Type	Description	View / Download
19 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(5 pages)
29 Jun 2017	TM01	Termination of appointment of Christopher William Bower as a director on 27 January 2017	(1 page)
30 Mar 2017	TM01	Termination of appointment of Malcolm Berwin as a director on 27 March 2017	(1 page)
21 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
21 Feb 2017	AP03	Appointment of Mr Simon Daniel Firmin as a secretary on 14 February 2017	(2 pages)
21 Feb 2017	TM02	Termination of appointment of Paul Anthony Dix as a secretary on 14 February 2017	(1 page)
07 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(46 pages)
21 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(8 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 5,476,787	(4 pages)
26 May 2016	MA	Memorandum and Articles of Association	(21 pages)
23 May 2016	AP01	Appointment of Mr Christian Alexander Paul Dickson as a director on 29 February 2016	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Sharon Alberta Smith as a director on 7 October 2015	(1 page)
03 Dec 2015	AP03	Appointment of Mr Paul Anthony Dix as a secretary on 16 September 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Ruth Frances Cherry as a director on 15 September 2015	(1 page)
03 Dec 2015	TM02	Termination of appointment of Ruth Frances Cherry as a secretary on 15 September 2015	(1 page)
03 Aug 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 5,476,487	(9 pages)
07 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
12 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(34 pages)
30 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 5,476,487	(9 pages)
27 Jun 2014	AP03	Appointment of Mrs Ruth Frances Cherry as a secretary	(2 pages)
27 Jun 2014	AP01	Appointment of Mrs Ruth Frances Cherry as a director	(2 pages)
27 Jun 2014	TM01	Termination of appointment of Derek Crossley as a director	(1 page)
27 Jun 2014	TM02	Termination of appointment of Derek Crossley as a secretary	(1 page)
24 Feb 2014	TM01	Termination of appointment of Roger Morley as a director	(1 page)