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B & H MANAGEMENT LIMITED

Company number 05078580

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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 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2023 DS01 Application to strike the company off the register
08 Nov 2023 AA Micro company accounts made up to 30 September 2023
29 Sep 2023 AA01 Current accounting period extended from 31 March 2023 to 30 September 2023
23 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
24 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 31 March 2021
01 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
03 Mar 2021 AA Micro company accounts made up to 31 March 2020
23 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with updates
22 Apr 2020 TM01 Termination of appointment of Michael Frederick Hyman as a director on 8 October 2016
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Oct 2019 CH01 Director's details changed for James Richard Hyman on 1 October 2019
16 Oct 2019 AD01 Registered office address changed from Clayton Creskeld Garth Bramhope Leeds West Yorkshire LS16 9EW to Sycamore House Farm Rigton Hill North Rigton Leeds LS17 0DJ on 16 October 2019
16 Oct 2019 CH01 Director's details changed for Lucinda Jane Hyman on 1 October 2019
03 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution regarding transfer of shares 18/03/2019
03 Jun 2019 PSC01 Notification of Lucinda Jane Hyman as a person with significant control on 18 March 2019
03 Jun 2019 PSC01 Notification of James Richard Hyman as a person with significant control on 18 March 2019
03 Jun 2019 CS01 Confirmation statement made on 21 March 2019 with updates
03 Jun 2019 CS01 Confirmation statement made on 21 March 2018 with no updates
03 Jun 2019 CS01 Confirmation statement made on 21 March 2017 with updates
03 Jun 2019 AA Total exemption full accounts made up to 31 March 2018
03 Jun 2019 RT01 Administrative restoration application