B H M HOLDINGS LIMITED

Company number 11552300

Date	Type	Description	View / Download
22 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 16/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
17 Jan 2020	MR01	Registration of charge 115523000002, created on 16 January 2020	(8 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(6 pages) Download iXBRL
08 Oct 2019	MR01	Registration of charge 115523000001, created on 4 October 2019	(8 pages)
09 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	(9 pages)
04 Sep 2019	PSC04	Change of details for Mr Richard Baker as a person with significant control on 9 November 2018	(2 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
30 Jan 2019	AA01	Current accounting period shortened from 30 September 2019 to 31 March 2019	(1 page)
30 Jan 2019	TM01	Termination of appointment of Katherine Emma Martin as a director on 30 January 2019	(1 page)
30 Jan 2019	TM01	Termination of appointment of John Michael Hillier as a director on 30 January 2019	(1 page)
10 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
23 Nov 2018	PSC04	Change of details for Mr John Michael Hillier as a person with significant control on 9 November 2018	(2 pages)
14 Sep 2018	PSC04	Change of details for Mrs Katherine Emma Martin as a person with significant control on 14 September 2018	(2 pages)
14 Sep 2018	CH01	Director's details changed for Mrs Katherine Emma Martin on 14 September 2018	(2 pages)
04 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-04 GBP 1,160	(45 pages)