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BLACK & HADDOW BUILDING CONTRACTORS LIMITED

Company number 05340470

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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)
29 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2024 DS01 Application to strike the company off the register
29 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
18 Aug 2023 AA Total exemption full accounts made up to 30 June 2023
22 Feb 2023 AA01 Current accounting period extended from 31 January 2023 to 30 June 2023
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with updates
03 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
27 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
22 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
27 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with updates
12 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
06 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with updates
04 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
06 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2018 SH08 Change of share class name or designation
24 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
29 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
18 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
30 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
16 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100