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BRITISH MOHAIR HOLDINGS LIMITED

Company number 00039781

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2015 AA Full accounts made up to 30 June 2015
03 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
03 Dec 2014 AA Full accounts made up to 30 June 2014
03 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
06 Nov 2013 AA Full accounts made up to 30 June 2013
06 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
17 Jan 2013 SH20 Statement by directors
17 Jan 2013 SH19 Statement of capital on 17 January 2013
  • GBP 1
17 Jan 2013 CAP-SS Solvency statement dated 08/01/13
17 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 08/01/2013
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2012 AA Full accounts made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
27 Jun 2012 CH03 Secretary's details changed for Kathryn Anne Davenport on 27 June 2012
19 Dec 2011 AA Full accounts made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
07 Mar 2011 AD01 Registered office address changed from , 5th Floor 16 Eastcheap, London, EC3M 1BD, England on 7 March 2011
20 Jan 2011 AA Full accounts made up to 30 June 2010
03 Sep 2010 AD01 Registered office address changed from , 10 Finsbury Square, London, EC2A 1AD on 3 September 2010
09 Jul 2010 TM01 Termination of appointment of Browallia Corporate Director Limited as a director
08 Jul 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
07 Jul 2010 AP01 Appointment of Mr Peter Jan Patrik Valentin Gyllenhammar as a director
07 Jul 2010 CH02 Director's details changed for Browallia Corporate Director Limited on 24 May 2010
22 Dec 2009 AA Full accounts made up to 30 June 2009
01 Jul 2009 363a Return made up to 24/05/09; full list of members
06 Nov 2008 AA Full accounts made up to 30 April 2008