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B & H WORLDWIDE LIMITED

Company number 02203311

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	TM01	Termination of appointment of Mark Mckenna as a director on 30 October 2024	View PDF Termination of appointment of Mark Mckenna as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
21 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AP01	Appointment of Mr Mark Mckenna as a director on 24 May 2023	View PDF Appointment of Mr Mark Mckenna as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
18 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
16 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	TM01	Termination of appointment of Seth Zachary Profit as a director on 31 December 2020	View PDF Termination of appointment of Seth Zachary Profit as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
24 Jul 2020	CH01	Director's details changed for Mr Stuart David Allen on 24 September 2019	View PDF Director's details changed for Mr Stuart David Allen on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	PSC04	Change of details for Mr Stuart David Allen as a person with significant control on 24 September 2019	View PDF Change of details for Mr Stuart David Allen as a person with significant control on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
28 Aug 2019	TM01	Termination of appointment of Paul David Wakefield as a director on 20 August 2019	View PDF Termination of appointment of Paul David Wakefield as a director on 20 August 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 24 pages (24 pages)
16 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AP01	Appointment of Mr Paul David Wakefield as a director on 12 February 2018	View PDF Appointment of Mr Paul David Wakefield as a director on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AP01	Appointment of Mr Seth Zachary Profit as a director on 2 January 2018	View PDF Appointment of Mr Seth Zachary Profit as a director on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 22 pages (22 pages)
03 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	View PDF Confirmation statement made on 3 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	AP03	Appointment of Mr Gary James Wilson as a secretary on 27 February 2017	View PDF Appointment of Mr Gary James Wilson as a secretary on 27 February 2017 - link opens in a new window - 2 pages (2 pages)

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B & H WORLDWIDE LIMITED

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