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BU INTERNATIONAL HOLDING COMPANY LIMITED

Company number 07980665

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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)
12 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
20 Sep 2023 AP01 Appointment of Mr Timothy Holstein as a director on 1 September 2023
20 Sep 2023 TM01 Termination of appointment of Thomas Birk as a director on 1 September 2023
10 Jul 2023 AP01 Appointment of Mr Thomas Birk as a director on 1 July 2023
07 Jul 2023 TM01 Termination of appointment of Thomas Urwin as a director on 30 June 2023
23 Jun 2023 AA Full accounts made up to 31 December 2022
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
13 Jul 2022 AA Full accounts made up to 31 December 2021
12 Apr 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
19 Nov 2020 AA Full accounts made up to 31 December 2019
09 Nov 2020 AD01 Registered office address changed from PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG on 9 November 2020
12 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
29 Aug 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
20 Aug 2018 TM01 Termination of appointment of Graeme Robert Gowling as a director on 1 July 2018
25 Jun 2018 AA Full accounts made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
13 Jun 2017 AA Full accounts made up to 31 December 2016
13 May 2017 AP01 Appointment of Miss Helen Victoria Koerner as a director on 12 May 2017
12 May 2017 TM01 Termination of appointment of Stephen Hatton as a director on 11 May 2017
18 Apr 2017 CS01 Confirmation statement made on 7 March 2017 with updates
14 Jun 2016 AA Full accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,400