B B H BARRAND LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-13 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-03-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-13 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/10/1830 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/08/162 August 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/08/1528 August 2015 | 13/06/15 NO CHANGES |
| 28/08/1528 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / LAURA BARRAND STONES / 27/08/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/07/1423 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/06/1319 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/07/1219 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/07/117 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/08/1017 August 2010 | COMPANY NAME CHANGED EMBERS INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 17/08/10 |
| 06/08/106 August 2010 | CHANGE OF NAME 15/07/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT BARRAND HAIGH / 10/06/2010 |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 28 MONKBRIDGE ROAD MEANWWOD LEEDS LS6 4ER |
| 22/06/1022 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENT HAIGH / 10/07/2009 |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MR BRENT BARRAD HAIGH |
| 10/07/0910 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED SECRETARY LAURA HAIGH |
| 25/04/0925 April 2009 | COMPANY NAME CHANGED C.G.S. BARRAND LIMITED CERTIFICATE ISSUED ON 28/04/09 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN HAIGH |
| 16/12/0816 December 2008 | SECRETARY APPOINTED LAURA BARRAND STONES |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/08/039 August 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 23/12/0223 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/07/0230 July 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 |
| 23/07/0223 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0221 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | SECRETARY RESIGNED |
| 13/08/0113 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 28/04/9828 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/9711 July 1997 | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS |
| 26/04/9526 April 1995 | AUDITOR'S RESIGNATION |
| 26/04/9526 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 16/06/9416 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/9416 June 1994 | RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 24/06/9324 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/9324 June 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 14/09/9214 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 02/07/912 July 1991 | RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS |
| 14/09/9014 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 28/08/9028 August 1990 | AUDITOR'S RESIGNATION |
| 17/07/9017 July 1990 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/9017 July 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 08/09/898 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 12/04/8912 April 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01 |
| 07/07/887 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 01/03/881 March 1988 | RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/8826 January 1988 | REGISTERED OFFICE CHANGED ON 26/01/88 FROM: 28 MONKBRIDGE ROAD LEEDS LS6 4ER |
| 05/11/875 November 1987 | REGISTERED OFFICE CHANGED ON 05/11/87 FROM: RICHMOND HOUSE 47 HEADINGLEY LANE LEEDS LS61DP |
| 26/03/8726 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 04/02/874 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/874 February 1987 | REGISTERED OFFICE CHANGED ON 04/02/87 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 13/01/8713 January 1987 | MEMORANDUM OF ASSOCIATION |
| 13/01/8713 January 1987 | GAZETTABLE DOCUMENT |
| 22/12/8622 December 1986 | COMPANY NAME CHANGED REALPATCH LIMITED CERTIFICATE ISSUED ON 22/12/86 |
| 05/11/865 November 1986 | CERTIFICATE OF INCORPORATION |
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