BLACK & HADDOW BUILDING CONTRACTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/08/2413 August 2024 | First Gazette notice for voluntary strike-off |
| 06/08/246 August 2024 | Application to strike the company off the register |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-24 with updates |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/02/2322 February 2023 | Current accounting period extended from 2023-01-31 to 2023-06-30 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-24 with updates |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/08/2012 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/07/194 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 06/08/186 August 2018 | ADOPT ARTICLES 25/07/2018 |
| 24/07/1824 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 18/09/1718 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/01/1626 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/01/1527 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD BLACK / 24/09/2014 |
| 24/09/1424 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / BRIDGED ELIZABETH BLACK / 24/09/2014 |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD BLACK / 03/03/2014 |
| 04/03/144 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / BRIDGED ELIZABETH BLACK / 03/03/2014 |
| 27/01/1427 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/01/1330 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 25/01/1225 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/01/1126 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD BLACK / 01/10/2009 |
| 27/01/1027 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: THE OLD POLICE STATION CHURCH STREET AMBLESIDE CUMBRIA LA22 0BT |
| 09/02/059 February 2005 | SECRETARY RESIGNED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED |
| 24/01/0524 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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