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B & H CARE LTD

Company number 12619394

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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)
13 May 2024 CH03 Secretary's details changed for Ms Michelle Hakata on 13 May 2024
13 May 2024 CH01 Director's details changed for Ms Hazel Beverley Stonya on 13 May 2024
13 May 2024 PSC04 Change of details for Ms Hazel Beverley Stonya as a person with significant control on 13 May 2024
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
31 May 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
07 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
27 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
13 Apr 2022 AP01 Appointment of Mr Ben Osei as a director on 12 April 2022
07 Feb 2022 AD01 Registered office address changed from Suite 420, 4th Floor Fransciscan House 51 Princes Street Ipswich Suffolk IP1 1UR England to First Floor 32 Queen Street Ipswich IP1 1SS on 7 February 2022
17 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
13 Jul 2021 MR01 Registration of charge 126193940002, created on 8 July 2021
02 Jul 2021 MR04 Satisfaction of charge 126193940001 in full
28 May 2021 CS01 Confirmation statement made on 28 May 2021 with updates
28 May 2021 TM01 Termination of appointment of Ben Osei as a director on 28 May 2021
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
08 Oct 2020 MR01 Registration of charge 126193940001, created on 8 October 2020
17 Aug 2020 AD01 Registered office address changed from 19 Ernleigh Road Ipswich Suffolk IP4 5LU United Kingdom to Suite 420, 4th Floor Fransciscan House 51 Princes Street Ipswich Suffolk IP1 1UR on 17 August 2020
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
17 Jul 2020 TM02 Termination of appointment of Ben Osei as a secretary on 17 July 2020
12 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
09 Jul 2020 AP03 Appointment of Ms Michelle Hakata as a secretary on 9 July 2020
19 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-18
22 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-22
  • GBP 2