BHFS TWO LIMITED filing history - Find and update company information

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BHFS TWO LIMITED

Company number 03943326

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	PSC05	Change of details for Bhfs One Limited as a person with significant control on 21 February 2023	View PDF Change of details for Bhfs One Limited as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
06 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AD01	Registered office address changed from 2 Crown Court Rushden Northamptonshire NN10 6BS to Pioneer House 7 Rushmills Northampton NN4 7YB on 21 February 2023	View PDF Registered office address changed from 2 Crown Court Rushden Northamptonshire NN10 6BS to Pioneer House 7 Rushmills Northampton NN4 7YB on 21 February 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
20 May 2022	AP01	Appointment of Mr John Francis Butler as a director on 2 May 2022	View PDF Appointment of Mr John Francis Butler as a director on 2 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	TM01	Termination of appointment of Gary Ryan Fee as a director on 29 April 2022	View PDF Termination of appointment of Gary Ryan Fee as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
29 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
01 Apr 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
11 Sep 2020	CH01	Director's details changed for Mr Gary Ryan Fee on 27 August 2020	View PDF Director's details changed for Mr Gary Ryan Fee on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	AP01	Appointment of Dr Rosamund Margaret Marshall as a director on 13 April 2020	View PDF Appointment of Dr Rosamund Margaret Marshall as a director on 13 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	AP01	Appointment of Mr John Guy Casagrande as a director on 13 April 2020	View PDF Appointment of Mr John Guy Casagrande as a director on 13 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	AP01	Appointment of Mr Gary Ryan Fee as a director on 13 April 2020	View PDF Appointment of Mr Gary Ryan Fee as a director on 13 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	TM01	Termination of appointment of James Walter Tugendhat as a director on 13 April 2020	View PDF Termination of appointment of James Walter Tugendhat as a director on 13 April 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	TM01	Termination of appointment of Dave Lissy as a director on 13 April 2020	View PDF Termination of appointment of Dave Lissy as a director on 13 April 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	TM01	Termination of appointment of Stephen Dreier as a director on 13 April 2020	View PDF Termination of appointment of Stephen Dreier as a director on 13 April 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
11 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
23 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	View PDF Confirmation statement made on 9 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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