- Company Overview for H B H LIMITED (03045341)
- Filing history for H B H LIMITED (03045341)
- People for H B H LIMITED (03045341)
- More for H B H LIMITED (03045341)
| 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) |
|---|---|---|---|
| 10 Jun 2015 | AAMD | Amended total exemption small company accounts made up to 30 April 2014 | |
| 10 Jun 2015 | AAMD | Amended total exemption small company accounts made up to 30 April 2013 | |
| 10 Jun 2015 | AAMD | Amended total exemption small company accounts made up to 30 April 2012 | |
| 12 May 2015 | AR01 |
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
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| 12 May 2015 | AD01 | Registered office address changed from C/O Defence Optical Sytems Holdings Limited Unit 4 the Woodford Ctr Old Sarum Pk Lysander Way Old Sarum Salisbury SP4 6BU to Hangar 62a North East Sector, Bournemouth Int Airport Hurn Christchurch Dorset BH23 6NE on 12 May 2015 | |
| 11 Feb 2015 | AA | Total exemption full accounts made up to 30 April 2014 | |
| 06 Oct 2014 | AR01 |
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-10-06
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| 16 May 2014 | AR01 |
Annual return made up to 12 April 2013 with full list of shareholders
Statement of capital on 2014-05-16
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| 13 Feb 2014 | AA | Total exemption full accounts made up to 30 April 2013 | |
| 02 Dec 2013 | AA | Total exemption full accounts made up to 30 April 2012 | |
| 27 Jul 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
| 21 Jun 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 30 Apr 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 24 Sep 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 07 Sep 2012 | AR01 | Annual return made up to 12 April 2012 with full list of shareholders | |
| 04 Aug 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 01 May 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 18 Jul 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 12 Jul 2011 | AR01 | Annual return made up to 12 April 2011 with full list of shareholders | |
| 08 Nov 2010 | AR01 | Annual return made up to 12 April 2010 with full list of shareholders | |
| 08 Nov 2010 | CH02 | Director's details changed for Defence Optical Systemsholdings Limited on 8 November 2010 | |
| 08 Nov 2010 | CH02 | Director's details changed for Defence Optical Systemsholdings Limited on 1 November 2009 | |
| 01 Oct 2010 | AD01 | Registered office address changed from St.Katharines House Lyndhurst Road Goring on Thames Reading Oxfordshire RG8 9BL on 1 October 2010 | |
| 30 Sep 2010 | TM01 | Termination of appointment of Hbh Limited as a director | |
| 30 Sep 2010 | TM02 | Termination of appointment of Maarit Hillier as a secretary |