BH2 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Director's details changed for Mr Anthony David Gibbon on 2022-10-10 |
| 10/10/2210 October 2022 | Change of details for Mr Anthony David Gibbon as a person with significant control on 2022-10-10 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 07/04/207 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES BOREHAM / 07/04/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID GIBBON / 17/10/2019 |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR THURSTAN GUTHRIE BROWN |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 16/05/1916 May 2019 | CESSATION OF THOMAS ANTHONY MCCURLEY AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 28/04/1828 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/04/1828 April 2018 | COMPANY NAME CHANGED G M REAL ESTATE LIMITED CERTIFICATE ISSUED ON 28/04/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCURLEY |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NEAL SCAMBLER |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GEORGE WILLIAMS / 14/12/2017 |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT PILCHER |
| 03/05/163 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FM SECRETARIES LIMITED / 03/05/2016 |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 2ND FLOOR 17 HANOVER SQUARE, MAYFAIR LONDON W1S 1BN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/07/1522 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THURSTAN SERGER CLEMENT GUTHRIE BROWN / 19/03/2013 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY MCCURLEY / 26/01/2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/08/144 August 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 09/04/149 April 2014 | DIRECTOR APPOINTED DANIEL OWEN ROBERTS |
| 09/04/149 April 2014 | DIRECTOR APPOINTED SAMUEL JAMES BOREHAM |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/07/1317 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FM SECRETARIES LIMITED / 11/06/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | CHANGE PERSON AS DIRECTOR |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/11/1214 November 2012 | CHANGE CORPORATE AS SECRETARY |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 16 DOVER STREET MAYFAIR LONDON W1S 4LR UNITED KINGDOM |
| 15/08/1215 August 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/07/1121 July 2011 | 01/07/11 NO CHANGES |
| 27/04/1127 April 2011 | CURRSHO FROM 31/07/2010 TO 31/03/2010 |
| 14/01/1114 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FM SECRETARIES LIMITED / 01/01/2011 |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 12 NEWBURGH STREET LONDON W1F 7RP |
| 20/07/1020 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED THOMAS ANTHONY MCCURLEY |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED RUPERT GEORGE WILLIAMS |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/04/1028 April 2010 | 15/04/10 STATEMENT OF CAPITAL GBP 100 |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED THURSTAN SERGER CLEMENT GUTHRIE BROWN |
| 14/04/1014 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/04/1014 April 2010 | COMPANY NAME CHANGED BH2 LIMITED CERTIFICATE ISSUED ON 14/04/10 |
| 14/11/0914 November 2009 | CORPORATE SECRETARY APPOINTED FM SECRETARIES LIMITED |
| 25/10/0925 October 2009 | REGISTERED OFFICE CHANGED ON 25/10/2009 FROM 6 7 8 TOKENHOUSE YARD LONDON EC2R 7AS |
| 09/10/099 October 2009 | SECRETARY APPOINTED ROBERT ERIC PILCHER |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BAKER |
| 23/07/0923 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL BURN |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 23/02/0423 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | NEW SECRETARY APPOINTED |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 16/05/0316 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0215 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 17/05/9917 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 05/07/985 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | SECRETARY RESIGNED |
| 06/11/976 November 1997 | NEW SECRETARY APPOINTED |
| 06/11/976 November 1997 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 51 LAFONE STREET LONDON SE1 2LX |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS |
| 02/06/972 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 05/09/965 September 1996 | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 03/05/963 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/04/96 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/07/947 July 1994 | SECRETARY RESIGNED |
| 01/07/941 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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