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BHH HOLDCO LIMITED

Company number 05049724

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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)
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
05 May 2023 TM01 Termination of appointment of Jamie Russell Andrews as a director on 3 May 2023
27 Apr 2023 AA Micro company accounts made up to 31 December 2022
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
30 Jun 2022 AA Micro company accounts made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
11 Jan 2022 AP01 Appointment of Ms Philippa Dawn Robinson as a director on 11 January 2022
03 Sep 2021 AP03 Appointment of Mrs Georgina Claire Brown as a secretary on 3 September 2021
03 Sep 2021 TM02 Termination of appointment of Andrew Philip Holland as a secretary on 3 September 2021
31 Aug 2021 AA Micro company accounts made up to 31 December 2020
02 Mar 2021 AP03 Appointment of Mr Andrew Philip Holland as a secretary on 1 March 2021
02 Mar 2021 TM02 Termination of appointment of Daniel Peter Bevan as a secretary on 1 March 2021
02 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
01 Sep 2020 AA Micro company accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
08 Nov 2019 CH01 Director's details changed for Mr Jamie Russell Andrews on 21 October 2019
23 Oct 2019 TM01 Termination of appointment of Paul Edward Brand as a director on 23 October 2019
16 Sep 2019 AP01 Appointment of Mr Alan Campbell Ritchie as a director on 6 September 2019
06 Aug 2019 AA Micro company accounts made up to 31 December 2018
06 Aug 2019 PSC05 Change of details for Bhh Lift Company Limited as a person with significant control on 1 March 2018
02 Apr 2019 CH01 Director's details changed for Mr Jamie Russell Andrews on 2 April 2019
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
04 Dec 2018 AP03 Appointment of Mr Daniel Peter Bevan as a secretary on 3 December 2018
04 Dec 2018 TM02 Termination of appointment of Carolyn Jane Pollard as a secretary on 3 December 2018
14 Jun 2018 AA Micro company accounts made up to 31 December 2017