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BH LONDON III LIMITED

Company number 13929393

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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)
29 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
09 Oct 2023 MA Memorandum and Articles of Association
09 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
09 Feb 2023 MR01 Registration of charge 139293930001, created on 8 February 2023
13 Sep 2022 AA01 Current accounting period shortened from 28 February 2023 to 31 December 2022
22 Aug 2022 PSC04 Change of details for Mr Markos Andreas Kashiouris as a person with significant control on 12 August 2022
22 Aug 2022 CH01 Director's details changed for Mr Markos Andreas Kashiouris on 12 August 2022
21 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-21
  • GBP 120