BH9 ONE LIMITED
| Status | ACTIVE |
| Company No. | 11047061 |
| Category | Private Limited Company |
| Incorporated | 03 Nov 2017 |
| Age | 6 years, 6 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
BH9 ONE LIMITED is an active private limited company with number 11047061. It was incorporated 6 years, 6 months, 20 days ago, on 03 November 2017. The company address is Enterprise House, Ground Floor Enterprise House, Ground Floor, Bournemouth, BH8 8EY, England.
Company Fillings
Change to a person with significant control
Date: 17 Apr 2024
Action Date: 15 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alexander Francis Chavez-Munoz
Change date: 2024-04-15
Documents
Change to a person with significant control
Date: 16 Apr 2024
Action Date: 15 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-15
Psc name: Mrs Laura May Edwards
Documents
Change to a person with significant control
Date: 16 Apr 2024
Action Date: 15 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alex Francis Chavez-Munoz
Change date: 2024-04-15
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2024
Action Date: 15 Apr 2024
Category: Address
Type: AD01
Old address: Enterprise House Ground Floor Oxford Road Bournemouth Dorset BH8 8EY England
New address: Enterprise House, Ground Floor 21 Oxford Road Bournemouth BH8 8EY
Change date: 2024-04-15
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Address
Type: AD01
Old address: The Chocolate Box 8-10 Christchurch Road Office 8, Second Floor Bournemouth BH1 3NA England
Change date: 2024-03-27
New address: Enterprise House Ground Floor Oxford Road Bournemouth Dorset BH8 8EY
Documents
Confirmation statement with no updates
Date: 29 Aug 2023
Action Date: 29 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-29
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 31 Aug 2022
Action Date: 29 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-29
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 13 Sep 2021
Action Date: 29 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-29
Documents
Confirmation statement with no updates
Date: 09 Sep 2020
Action Date: 29 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-29
Documents
Accounts with accounts type dormant
Date: 24 Jan 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Address
Type: AD01
New address: The Chocolate Box 8-10 Christchurch Road Office 8, Second Floor Bournemouth BH1 3NA
Old address: Acland House 2-4 Acland Road Charminster Bournemouth BH9 1JJ England
Change date: 2020-01-10
Documents
Notification of a person with significant control
Date: 03 Jan 2020
Action Date: 03 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-11-03
Psc name: Laura Edwards
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2019
Action Date: 12 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110470610001
Charge creation date: 2019-12-12
Documents
Confirmation statement with updates
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-29
Documents
Accounts with accounts type dormant
Date: 22 Jul 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 13 Nov 2018
Action Date: 02 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-02
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2018
Action Date: 12 Feb 2018
Category: Address
Type: AD01
New address: Acland House 2-4 Acland Road Charminster Bournemouth BH9 1JJ
Old address: 58 Charminster Avenue Charminster Avenue Bournemouth Dorset BH9 1SB United Kingdom
Change date: 2018-02-12
Documents
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