BH ALDERWOOD LIMITED: Filings

  • Overview

    Company NameBH ALDERWOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13734829
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BH ALDERWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Thomas Edward Greenall as a director on Dec 03, 2025

    1 pagesTM01

    Cessation of Haydn Herbert James Fentum as a person with significant control on Nov 21, 2025

    1 pagesPSC07

    Cessation of Robin Michael Philpot Sheppard as a person with significant control on Nov 21, 2025

    1 pagesPSC07

    Termination of appointment of Robin Michael Philpot Sheppard as a director on Nov 21, 2025

    1 pagesTM01

    Notification of Eldervale Limited as a person with significant control on Nov 21, 2025

    2 pagesPSC02

    Confirmation statement made on Nov 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed bh avisford park LIMITED\certificate issued on 25/07/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 25, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 24, 2023

    RES15

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Richard Charles Grove as a director on Sep 05, 2022

    2 pagesAP01

    Termination of appointment of Graham Galsgaard Marskell as a director on Sep 05, 2022

    1 pagesTM01

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 10, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalNov 10, 2021

    Statement of capital on Nov 10, 2021

    • Capital: GBP 1,000
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0