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B&H LIMITED

Company number 04216744

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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)
26 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
21 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 67
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Jul 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 67
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
25 Jul 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 67
31 May 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Jul 2013 SH08 Change of share class name or designation
26 Jul 2013 SH08 Change of share class name or designation
26 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13
12 Jun 2013 CH01 Director's details changed for Mr Paul Blake on 12 June 2013
25 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
05 May 2011 TM01 Termination of appointment of Marilyn Blake as a director
05 May 2011 TM02 Termination of appointment of Marilyn Blake as a secretary
14 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Mr Paul Blake on 15 May 2010
14 Jun 2010 CH01 Director's details changed for Mrs Marilyn Jane Blake on 15 May 2010
12 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Feb 2010 AA01 Previous accounting period extended from 31 May 2009 to 31 August 2009