BH CONSTRUCTION PROJECTS LTD

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Company Documents

DateDescription
11/09/2511 September 2025 NewRegistered office address changed from 51 Windsor Park Road Hayes UB3 5JD England to Flat 1 Somerset Court 136 Queens Road Buckhurst Hill IG9 5AT on 2025-09-11

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11/09/2511 September 2025 NewDirector's details changed for Mr Bashkim Hasani on 2025-09-11

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19/05/2519 May 2025 Micro company accounts made up to 2024-08-31

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16/10/2416 October 2024 Confirmation statement made on 2024-10-16 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-08-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-16 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/08/2330 August 2023 Certificate of change of name

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27/08/2327 August 2023 Total exemption full accounts made up to 2022-08-31

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12/03/2312 March 2023 Registered office address changed from 45 Trent Road Slough SL3 8AW England to 51 Windsor Park Road Hayes UB3 5JD on 2023-03-12

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16/10/2216 October 2022 Termination of appointment of Iljaz Hafuzi as a director on 2022-10-14

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16/10/2216 October 2022 Confirmation statement made on 2022-10-16 with updates

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16/10/2216 October 2022 Cessation of Iljaz Hafuzi as a person with significant control on 2022-10-14

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-08-31

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01/03/221 March 2022 Notification of Iljaz Hafuzi as a person with significant control on 2022-03-01

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01/03/221 March 2022 Registered office address changed from 51 Windsor Park Road Hayes UB3 5JD United Kingdom to 45 Trent Road Slough SL3 8AW on 2022-03-01

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01/03/221 March 2022 Appointment of Mr Iljaz Hafuzi as a director on 2022-03-01

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with updates

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01/03/221 March 2022 Termination of appointment of Bashkim Hasani as a director on 2022-03-01

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01/03/221 March 2022 Cessation of Bashkim Hasani as a person with significant control on 2022-03-01

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/05/2130 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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31/05/2031 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/11/187 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/04/185 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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05/08/165 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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