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B H M HOLDINGS LIMITED

Company number 11552300

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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)
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with updates
09 Jun 2023 PSC04 Change of details for Mr Richard Baker as a person with significant control on 6 June 2023
08 Jun 2023 CH01 Director's details changed for Mr Richard Baker on 6 June 2023
28 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
05 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
03 Jun 2021 MA Memorandum and Articles of Association
07 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2021 SH08 Change of share class name or designation
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
29 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
31 Jul 2020 PSC01 Notification of John Michael Hillier as a person with significant control on 1 April 2020
31 Jul 2020 PSC01 Notification of Richard Baker as a person with significant control on 1 April 2020
31 Jul 2020 PSC07 Cessation of John Michael Hillier as a person with significant control on 30 January 2020
31 Jul 2020 PSC07 Cessation of Richard Baker as a person with significant control on 30 January 2020
30 Jan 2020 SH08 Change of share class name or designation
30 Jan 2020 SH08 Change of share class name or designation
30 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2020 SH02 Sub-division of shares on 16 January 2020
22 Jan 2020 SH02 Sub-division of shares on 16 January 2020
22 Jan 2020 SH02 Sub-division of shares on 16 January 2020
22 Jan 2020 SH02 Sub-division of shares on 16 January 2020
22 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 16/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association