BHCF3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Termination of appointment of Varun Chanrai as a director on 2025-09-01 |
| 03/09/253 September 2025 New | Termination of appointment of Ashwin Grover as a director on 2025-09-01 |
| 20/06/2520 June 2025 | Registered office address changed from 111 Baker Street Mezzanine Level London W1U 6RR England to Mayfield House Nottingham Road Long Eaton Nottingham NG10 1HQ on 2025-06-20 |
| 14/11/2414 November 2024 | Registration of charge 144049290001, created on 2024-11-13 |
| 05/11/245 November 2024 | Appointment of Mr. Ashwin Grover as a director on 2024-10-25 |
| 05/11/245 November 2024 | Termination of appointment of Hugh Alan Mason as a director on 2024-10-25 |
| 05/11/245 November 2024 | Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 2024-10-25 |
| 05/11/245 November 2024 | Termination of appointment of Margaret Mitchell Cairns Mason as a director on 2024-10-25 |
| 05/11/245 November 2024 | Termination of appointment of Timothy John Smith as a director on 2024-10-25 |
| 05/11/245 November 2024 | Appointment of Mr. Varun Chanrai as a director on 2024-10-25 |
| 05/11/245 November 2024 | Termination of appointment of Alan Hugh Mason as a director on 2024-10-25 |
| 05/11/245 November 2024 | Current accounting period extended from 2024-07-31 to 2024-12-31 |
| 05/11/245 November 2024 | Registered office address changed from Mayfield House 1 Nottingham Road Long Eaton Nottingham NG10 1HQ England to 111 Baker Street Mezzanine Level London W1U 6RR on 2024-11-05 |
| 12/10/2412 October 2024 | Memorandum and Articles of Association |
| 12/10/2412 October 2024 | Resolutions |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-06 with updates |
| 02/09/242 September 2024 | Resolutions |
| 02/09/242 September 2024 | Resolutions |
| 29/08/2429 August 2024 | Cessation of Margaret Mitchell Mason as a person with significant control on 2024-08-29 |
| 29/08/2429 August 2024 | Cessation of Hugh Alan Mason as a person with significant control on 2024-08-29 |
| 29/08/2429 August 2024 | Notification of Bhcf4 Limited as a person with significant control on 2024-08-29 |
| 04/07/244 July 2024 | Change of details for Margaret Mitchell Mason as a person with significant control on 2023-02-14 |
| 16/04/2416 April 2024 | Group of companies' accounts made up to 2023-07-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-06 with updates |
| 26/10/2326 October 2023 | Previous accounting period shortened from 2023-10-31 to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 19/02/2319 February 2023 | Termination of appointment of Adrian Leslie Mason as a director on 2023-02-17 |
| 19/02/2319 February 2023 | Termination of appointment of Jacqueline Claire Mason Tolley as a director on 2023-02-17 |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Change of share class name or designation |
| 17/02/2317 February 2023 | Particulars of variation of rights attached to shares |
| 17/02/2317 February 2023 | Statement of capital on 2023-02-17 |
| 17/02/2317 February 2023 | |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Memorandum and Articles of Association |
| 17/02/2317 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Notification of Hugh Alan Mason as a person with significant control on 2023-02-14 |
| 14/02/2314 February 2023 | Statement of capital following an allotment of shares on 2023-02-14 |
| 07/10/227 October 2022 | Incorporation |
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