BHCF2 LIMITED filing history - Find and update company information

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BHCF2 LIMITED

Company number 08685288

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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)
16 Apr 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
23 Feb 2024	MR04	Satisfaction of charge 086852880003 in full	View PDF Satisfaction of charge 086852880003 in full - link opens in a new window - 1 page (1 page)
23 Feb 2024	MR04	Satisfaction of charge 086852880002 in full	View PDF Satisfaction of charge 086852880002 in full - link opens in a new window - 1 page (1 page)
21 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 36 pages (36 pages)
23 Mar 2023	TM01	Termination of appointment of Jacqueline Claire Mason as a director on 17 February 2023	View PDF Termination of appointment of Jacqueline Claire Mason as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
19 Feb 2023	TM01	Termination of appointment of Adrian Leslie Mason as a director on 17 February 2023	View PDF Termination of appointment of Adrian Leslie Mason as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	PSC02	Notification of Bhcf3 Limited as a person with significant control on 14 February 2023	View PDF Notification of Bhcf3 Limited as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC07	Cessation of Margaret Mitchell Mason as a person with significant control on 14 February 2023	View PDF Cessation of Margaret Mitchell Mason as a person with significant control on 14 February 2023 - link opens in a new window - 1 page (1 page)
21 Oct 2022	TM01	Termination of appointment of Christopher Mark Faulkner as a director on 31 August 2022	View PDF Termination of appointment of Christopher Mark Faulkner as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	PSC04	Change of details for Mrs Margaret Mitchell Mason as a person with significant control on 24 March 2021	View PDF Change of details for Mrs Margaret Mitchell Mason as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 34 pages (34 pages)
04 May 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 600	View PDF Statement of capital following an allotment of shares on 24 March 2021 GBP 600 - link opens in a new window - 4 pages (4 pages)
04 May 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 420	View PDF Statement of capital following an allotment of shares on 24 March 2021 GBP 420 - link opens in a new window - 4 pages (4 pages)
04 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
04 May 2021	SH02	Sub-division of shares on 24 March 2021	View PDF Sub-division of shares on 24 March 2021 - link opens in a new window - 4 pages (4 pages)
04 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued share capital of the company be sub divided 24/03/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued share capital of the company be sub divided 24/03/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AP01	Appointment of Mr Christopher Mark Faulkner as a director on 1 March 2021	View PDF Appointment of Mr Christopher Mark Faulkner as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP01	Appointment of Mr Timothy John Smith as a director on 1 March 2021	View PDF Appointment of Mr Timothy John Smith as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Group of companies' accounts made up to 31 July 2019	View PDF Group of companies' accounts made up to 31 July 2019 - link opens in a new window - 33 pages (33 pages)

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