Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 Oct 2023 |
PSC01 |
Notification of Robert Matthew Lockyer as a person with significant control on 1 September 2023
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31 Oct 2023 |
PSC01 |
Notification of Johanna Kemp as a person with significant control on 1 September 2023
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31 Oct 2023 |
PSC01 |
Notification of Jeremy Howe as a person with significant control on 1 September 2023
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31 Oct 2023 |
PSC07 |
Cessation of Jennifer Rosalind Leeder as a person with significant control on 1 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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11 Sep 2023 |
TM01 |
Termination of appointment of Jennifer Rosalind Leeder as a director on 1 September 2023
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Aug 2023 |
CH04 |
Secretary's details changed for Bh21 Ltd on 28 July 2023
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02 Aug 2023 |
PSC04 |
Change of details for Ms Jennifer Rosalind Leeder as a person with significant control on 27 July 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England to Forest Links Road Ferndown Dorset BH22 9PH on 2 August 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Ms Jennifer Rosalind Leeder on 26 July 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mrs Johanna Elizabeth Kemp on 26 July 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Jeremy Howe on 26 July 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jun 2020 |
AP01 |
Appointment of Mr Jeremy Howe as a director on 20 March 2020
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23 Jun 2020 |
AP01 |
Appointment of Mrs Johanna Elizabeth Kemp as a director on 20 March 2020
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18 May 2020 |
SH02 |
Sub-division of shares on 20 March 2020
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07 May 2020 |
MA |
Memorandum and Articles of Association
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07 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 20/03/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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