B & H PROPERTIES LIMITED: Filings

  • Overview

    Company NameB & H PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC450982
    JurisdictionScotland
    Date of Creation

    What are the latest filings for B & H PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC4509820008 in full

    1 pagesMR04

    Satisfaction of charge SC4509820007 in full

    1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Bruce John Stott as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Confirmation statement made on May 20, 2025 with updates

    6 pagesCS01

    Memorandum and Articles of Association

    39 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of shares 28/10/2024
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Sub-division of shares on Oct 28, 2024

    6 pagesSH02

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on May 28, 2023 with updates

    4 pagesCS01

    Satisfaction of charge SC4509820006 in full

    1 pagesMR04

    Registration of charge SC4509820010, created on Feb 24, 2023

    5 pagesMR01

    Registration of charge SC4509820011, created on Feb 24, 2023

    5 pagesMR01

    Registration of charge SC4509820012, created on Feb 24, 2023

    5 pagesMR01

    Registration of charge SC4509820013, created on Feb 24, 2023

    5 pagesMR01

    Registration of charge SC4509820009, created on Jan 27, 2023

    23 pagesMR01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    11 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge SC4509820003 in full

    1 pagesMR04

    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