BH RENT CONSTRUCTION LTD

Company number SC558004

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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)
02 Mar 2020 AA Micro company accounts made up to 28 February 2020
23 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
23 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-13
23 Dec 2019 PSC01 Notification of Michal Walaskowski as a person with significant control on 13 December 2019
23 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 23 December 2019
23 Dec 2019 AP01 Appointment of Mr Michal Walaskowski as a director on 13 December 2019
23 Dec 2019 TM01 Termination of appointment of Agnieszka Moryc as a director on 13 December 2019
13 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
12 Dec 2019 AP01 Appointment of Ms Agnieszka Moryc as a director on 12 December 2019
12 Dec 2019 TM01 Termination of appointment of Michal Chlebek as a director on 12 December 2019
05 Nov 2019 AA Micro company accounts made up to 28 February 2019
18 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
01 Mar 2018 AA Micro company accounts made up to 28 February 2018
20 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
17 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted