BUILDING AND HANDYMAN GROUP LIMITED
Company Documents
Date | Description |
---|---|
24/03/2224 March 2022 | Return of final meeting in a creditors' voluntary winding up |
09/08/219 August 2021 | Liquidators' statement of receipts and payments to 2021-06-13 |
02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM SALATIN HOUSE CEDAR ROAD SUTTON SURREY SM2 5DA |
01/07/191 July 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
01/07/191 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
01/07/191 July 2019 | TERMINATE SEC APPOINTMENT |
01/07/191 July 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
15/05/1915 May 2019 | DIRECTOR APPOINTED MR THOMAS JOB |
09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JOB |
08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOB / 01/10/2018 |
08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA PENELOPE JOB / 01/10/2018 |
08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOB / 01/10/2018 |
08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
04/07/184 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
29/06/1729 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
24/06/1624 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
28/09/1528 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
05/08/155 August 2015 | CORPORATE SECRETARY APPOINTED HARMER SLATER LTD |
30/06/1530 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
25/06/1525 June 2015 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
25/09/1425 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
16/07/1416 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 82 ST JOHN STREET LONDON EC1M 4JN UNITED KINGDOM |
24/09/1324 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
25/10/1225 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
06/10/116 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
06/10/116 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 15/09/2011 |
06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS |
21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
27/09/1027 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA PENELOPE JOB / 22/09/2010 |
24/09/1024 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 22/09/2010 |
29/05/1029 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
08/02/108 February 2010 | COMPANY NAME CHANGED BATTERSEA HANDYMAN GROUP LIMITED CERTIFICATE ISSUED ON 08/02/10 |
08/02/108 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
27/01/1027 January 2010 | COMPANY NAME CHANGED BATTERSEA HANDYMAN LTD CERTIFICATE ISSUED ON 27/01/10 |
27/01/1027 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
23/11/0923 November 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
08/07/098 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
22/01/0922 January 2009 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS; AMEND |
26/09/0826 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
26/09/0826 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOB / 01/03/2007 |
27/05/0827 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
23/10/0723 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
20/10/0620 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
10/04/0610 April 2006 | SECRETARY RESIGNED |
10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU |
29/09/0529 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
20/10/0420 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
03/11/033 November 2003 | NEW SECRETARY APPOINTED |
27/10/0327 October 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
22/10/0322 October 2003 | DIRECTOR RESIGNED |
22/10/0322 October 2003 | SECRETARY RESIGNED |
13/10/0313 October 2003 | COMPANY NAME CHANGED ADDMAX LTD CERTIFICATE ISSUED ON 13/10/03 |
23/09/0323 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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