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B & H (DERBY) LIMITED

Company number 00252492

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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)
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 7,390
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 7,390
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
10 Dec 2010 AP03 Appointment of Mr Peter Barry as a secretary
10 Dec 2010 TM02 Termination of appointment of Stephen Williams as a secretary
28 Jun 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
24 May 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jan 2010 CC04 Statement of company's objects
08 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Jul 2009 363a Return made up to 25/06/09; full list of members
25 Jun 2008 363a Return made up to 25/06/08; full list of members
25 Jun 2008 288c Secretary's change of particulars / stephen williams / 25/06/2008
17 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Jul 2007 363a Return made up to 25/06/07; full list of members
25 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Jan 2007 288a New director appointed
12 Jan 2007 288b Director resigned