BHCF4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Termination of appointment of Ashwin Grover as a director on 2025-09-01 |
| 03/09/253 September 2025 New | Termination of appointment of Varun Chanrai as a director on 2025-09-01 |
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-04 with updates |
| 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 |
| 04/12/244 December 2024 | Current accounting period shortened from 2025-12-31 to 2024-12-31 |
| 23/11/2423 November 2024 | Memorandum and Articles of Association |
| 23/11/2423 November 2024 | Resolutions |
| 14/11/2414 November 2024 | Registration of charge 158789500001, created on 2024-11-13 |
| 13/11/2413 November 2024 | Cessation of Hugh Alan Mason as a person with significant control on 2024-10-25 |
| 13/11/2413 November 2024 | Notification of Storal Nurseries Limited as a person with significant control on 2024-10-25 |
| 13/11/2413 November 2024 | Cessation of Margaret Mason as a person with significant control on 2024-10-25 |
| 11/11/2411 November 2024 | Current accounting period extended from 2025-08-31 to 2025-12-31 |
| 11/11/2411 November 2024 | Registered office address changed from 1 Nottingham Road Long Eaton Nottingham NG10 1HQ United Kingdom to 111 Baker Street Mezzanine Level London W1U 6RR on 2024-11-11 |
| 11/11/2411 November 2024 | Appointment of Mr Ashwin Grover as a director on 2024-10-25 |
| 11/11/2411 November 2024 | Appointment of Mr Varun Chanrai as a director on 2024-10-25 |
| 11/11/2411 November 2024 | Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 2024-10-25 |
| 11/11/2411 November 2024 | Termination of appointment of Hugh Alan Mason as a director on 2024-10-25 |
| 11/11/2411 November 2024 | Termination of appointment of Margaret Mason as a director on 2024-10-25 |
| 11/11/2411 November 2024 | Termination of appointment of Timothy John Smith as a director on 2024-10-25 |
| 11/11/2411 November 2024 | Termination of appointment of Alan Hugh Mason as a director on 2024-10-25 |
| 03/09/243 September 2024 | Change of share class name or designation |
| 02/09/242 September 2024 | Resolutions |
| 02/09/242 September 2024 | Resolutions |
| 02/09/242 September 2024 | Memorandum and Articles of Association |
| 02/09/242 September 2024 | Change of details for Mrs Margaret Mason as a person with significant control on 2024-08-29 |
| 30/08/2430 August 2024 | Resolutions |
| 30/08/2430 August 2024 | Statement of capital on 2024-08-30 |
| 30/08/2430 August 2024 | |
| 30/08/2430 August 2024 | |
| 29/08/2429 August 2024 | Statement of capital following an allotment of shares on 2024-08-29 |
| 29/08/2429 August 2024 | Change of details for Mrs Margaret Mason as a person with significant control on 2024-08-29 |
| 29/08/2429 August 2024 | Notification of Hugh Mason as a person with significant control on 2024-08-29 |
| 05/08/245 August 2024 | Incorporation |
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