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BH LONDON V LIMITED

Company number 13929396

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	MR01	Registration of charge 139293960001, created on 12 December 2023	View PDF Registration of charge 139293960001, created on 12 December 2023 - link opens in a new window - 28 pages (28 pages)
10 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	PSC04	Change of details for Mr Markos Andreas Kashiouris as a person with significant control on 12 August 2022	View PDF Change of details for Mr Markos Andreas Kashiouris as a person with significant control on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CH01	Director's details changed for Mr Markos Andreas Kashiouris on 12 August 2022	View PDF Director's details changed for Mr Markos Andreas Kashiouris on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-21 GBP 120	View PDF Incorporation Statement of capital on 2022-02-21 GBP 120 - link opens in a new window - 45 pages (45 pages)

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