BHCF2 LIMITED

Company number 08685288

Date	Type	Description	View / Download
09 Sep 2019	AP01	Appointment of Mr Adrian Leslie Mason as a director on 6 September 2019	(2 pages)
09 Sep 2019	AP01	Appointment of Mr Alan Hugh Mason as a director on 6 September 2019	(2 pages)
09 Sep 2019	AP01	Appointment of Ms Jacqueline Claire Mason as a director on 6 September 2019	(2 pages)
31 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
23 Apr 2019	AA	Group of companies' accounts made up to 31 July 2018	(32 pages)
13 Sep 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
07 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Aug 2018	MR01	Registration of charge 086852880002, created on 31 July 2018	(43 pages)
03 Aug 2018	MR01	Registration of charge 086852880003, created on 31 July 2018	(32 pages)
01 Aug 2018	MR04	Satisfaction of charge 086852880001 in full	(1 page)
09 May 2018	AA	Group of companies' accounts made up to 31 July 2017	(34 pages)
20 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	(4 pages)
02 May 2017	AA	Group of companies' accounts made up to 31 July 2016	(34 pages)
26 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(5 pages)
06 May 2016	AA	Group of companies' accounts made up to 31 July 2015	(25 pages)
23 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100	(3 pages)
30 May 2015	AA	Group of companies' accounts made up to 31 July 2014	(27 pages)
11 May 2015	AA01	Previous accounting period shortened from 30 September 2014 to 31 July 2014	(1 page)
17 Nov 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	(3 pages)
12 Jun 2014	MR01	Registration of charge 086852880001	(5 pages)
02 Jan 2014	AD01	Registered office address changed from 168 Derby Road Long Eaton Nottingham NG10 4BJ England on 2 January 2014	(1 page)
16 Oct 2013	SH01	Statement of capital following an allotment of shares on 18 September 2013 GBP 100	(4 pages)
11 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)