BHL (SA) HOLDINGS LIMITED filing history - Find and update company information

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BHL (SA) HOLDINGS LIMITED

Company number 11707219

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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)
05 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 - 110 pages (110 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)
04 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 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 - 100 pages (100 pages)
16 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 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)
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)
06 Dec 2021	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 - 97 pages (97 pages)
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 4 pages (4 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)
14 May 2021	SH01	Statement of capital following an allotment of shares on 13 May 2021 GBP 718,151,000	View PDF Statement of capital following an allotment of shares on 13 May 2021 GBP 718,151,000 - link opens in a new window - 3 pages (3 pages)
20 Jan 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 - 92 pages (92 pages)
07 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 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 - 92 pages (92 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)
03 Feb 2020	CH03	Secretary's details changed for Mrs Lucy Sinfield on 3 February 2020	View PDF Secretary's details changed for Mrs Lucy Sinfield on 3 February 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	View PDF Confirmation statement made on 2 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2018	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 708,000,000	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 708,000,000 - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	AA01	Current accounting period shortened from 31 December 2019 to 30 June 2019	View PDF Current accounting period shortened from 31 December 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-12-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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