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BH24 LTD

Company number 07280879

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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)
29 Aug 2023 AA Micro company accounts made up to 30 November 2022
09 Aug 2023 CS01 Confirmation statement made on 10 June 2023 with updates
24 Aug 2022 AA Micro company accounts made up to 30 November 2021
23 Aug 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
16 Aug 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
26 Nov 2020 AA Micro company accounts made up to 30 November 2019
27 Jul 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
27 Aug 2019 AA Micro company accounts made up to 30 November 2018
31 Jul 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
29 Aug 2018 AA Micro company accounts made up to 30 November 2017
23 Jul 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
19 Jun 2018 PSC01 Notification of Neil Abbott as a person with significant control on 6 April 2017
11 Dec 2017 AD01 Registered office address changed from 73 Watling Street London EC4M 9BJ to 14 Waldo Close London SW4 9EY on 11 December 2017
23 Aug 2017 TM02 Termination of appointment of Cosec Direct Limited as a secretary on 23 August 2017
16 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
04 Jul 2017 CS01 Confirmation statement made on 10 June 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
29 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
29 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
21 May 2015 CH04 Secretary's details changed for Cosec Direct Limited on 21 May 2015
21 May 2015 AD01 Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 21 May 2015
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1