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B&H DIGITAL LTD

Company number 05888896

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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)
08 Aug 2017 PSC01 Notification of Lesley Jane Saunders as a person with significant control on 1 August 2016
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
25 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 120
29 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Jun 2015 TM01 Termination of appointment of Steven John Manyweathers as a director on 30 April 2015
19 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 120
14 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
31 Jul 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 120
22 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
12 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
03 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
11 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
06 Aug 2012 TM01 Termination of appointment of Stefan Boyle as a director
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Aug 2011 CH01 Director's details changed for Mr Steven John Manyweathers on 24 August 2011
05 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Simon Mitchell on 27 July 2010
17 Mar 2010 AP01 Appointment of Mr Steven John Manyweathers as a director
17 Mar 2010 AP01 Appointment of Mr Andrew Keith Davis as a director
06 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009