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B&H WORLDWIDE (HOLDINGS) LIMITED

Company number 02232679

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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)
06 Jan 2025 AA Group of companies' accounts made up to 31 March 2024
14 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
05 Mar 2024 AP01 Appointment of Mr Michael Edward Nicholls as a director on 23 February 2024
05 Mar 2024 MR04 Satisfaction of charge 2 in full
18 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
21 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
26 May 2023 AP01 Appointment of Mr Paul David Wakefield as a director on 24 May 2023
06 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
18 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
29 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
16 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with updates
05 Jan 2021 TM01 Termination of appointment of Seth Zachary Profit as a director on 31 December 2020
16 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
24 Jul 2020 CH01 Director's details changed for Mr Seth Zachary Profit on 24 July 2020
24 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
24 Jul 2020 CH01 Director's details changed for Mr Stuart David Allen on 24 September 2019
24 Jul 2020 CH01 Director's details changed for Mr Stuart David Allen on 24 September 2019
24 Jul 2020 PSC04 Change of details for Mr Stuart David Allen as a person with significant control on 24 September 2019
06 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
28 Aug 2019 TM01 Termination of appointment of Paul David Wakefield as a director on 20 August 2019
08 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
28 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
16 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
12 Feb 2018 AP01 Appointment of Mr Paul David Wakefield as a director on 12 February 2018
27 Dec 2017 AA Group of companies' accounts made up to 31 March 2017