BHL (UK) HOLDINGS LTD filing history - Find and update company information

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BHL (UK) HOLDINGS LTD

Company number 08604368

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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)
29 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 61 pages (61 pages)
07 Feb 2024	TM01	Termination of appointment of Simon Andrew James as a director on 4 January 2024	View PDF Termination of appointment of Simon Andrew James as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 70 pages (70 pages)
01 Aug 2022	CH01	Director's details changed for Mr Murray Raisbeck on 22 July 2022	View PDF Director's details changed for Mr Murray Raisbeck on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	TM01	Termination of appointment of Inaki Echave as a director on 31 May 2022	View PDF Termination of appointment of Inaki Echave as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AP01	Appointment of Mr Murray Raisbeck as a director on 3 May 2022	View PDF Appointment of Mr Murray Raisbeck as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 63 pages (63 pages)
18 Oct 2021	CH01	Director's details changed for Mr Simon Andrew James on 31 August 2021	View PDF Director's details changed for Mr Simon Andrew James on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 64 pages (64 pages)
20 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AP01	Appointment of Mr Inaki Echave as a director on 1 June 2020	View PDF Appointment of Mr Inaki Echave as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 61 pages (61 pages)
10 Feb 2020	CH01	Director's details changed for Mr Ian Robert Leech on 10 February 2020	View PDF Director's details changed for Mr Ian Robert Leech on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	View PDF Confirmation statement made on 10 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 54 pages (54 pages)
13 Nov 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	PSC07	Cessation of Stephen Klinkert as a person with significant control on 8 November 2018	View PDF Cessation of Stephen Klinkert as a person with significant control on 8 November 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	View PDF Confirmation statement made on 10 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 58 pages (58 pages)
12 Oct 2017	AP03	Appointment of Mrs Lucy Sinfield as a secretary on 12 October 2017	View PDF Appointment of Mrs Lucy Sinfield as a secretary on 12 October 2017 - link opens in a new window - 2 pages (2 pages)

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