BHA PROPERTIES LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Total exemption full accounts made up to 2024-07-31

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21/10/2421 October 2024 Termination of appointment of Benjamin Hatton as a director on 2024-09-23

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21/10/2421 October 2024 Cessation of Benjamin Hatton as a person with significant control on 2024-09-23

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21/10/2421 October 2024 Confirmation statement made on 2024-09-30 with updates

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21/10/2421 October 2024 Appointment of Mr Robert Edmund David Meyer as a director on 2024-09-23

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21/10/2421 October 2024 Notification of Qualitas Private Limited as a person with significant control on 2024-09-23

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15/10/2415 October 2024 Confirmation statement made on 2024-09-08 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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08/09/238 September 2023 Confirmation statement made on 2023-09-08 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-07-31

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28/04/2328 April 2023 Satisfaction of charge 070118370003 in full

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28/04/2328 April 2023 Satisfaction of charge 070118370004 in full

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21/10/2221 October 2022 Confirmation statement made on 2022-09-08 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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18/02/2018 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HATTON / 18/02/2020

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18/02/2018 February 2020 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN HATTON / 18/02/2020

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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20/12/1820 December 2018 31/07/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/05/1831 May 2018 31/07/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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14/12/1614 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070118370004

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14/12/1614 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070118370003

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21/10/1621 October 2016 PREVSHO FROM 30/09/2016 TO 31/07/2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/10/1530 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/01/1522 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070118370002

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09/10/149 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/06/143 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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09/05/149 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070118370001

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08/11/138 November 2013 Annual return made up to 8 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/06/134 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/05/139 May 2013 Annual return made up to 1 March 2013 with full list of shareholders

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09/05/139 May 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HATTON / 09/01/2013

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10/04/1310 April 2013 DIRECTOR APPOINTED MR BENJAMIN HATTON

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09/04/139 April 2013 COMPANY NAME CHANGED CAMCO4 LIMITED CERTIFICATE ISSUED ON 09/04/13

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09/04/139 April 2013 DIRECTOR APPOINTED MR BENJAMIN HATTON

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09/04/139 April 2013 DIRECTOR APPOINTED MR BENJAMIN HATTON

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/09/1211 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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09/03/129 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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12/09/1112 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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04/03/114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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15/09/1015 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID HARRISON / 09/07/2010

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08/09/098 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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