B & H COMPUTERS HX LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | First Gazette notice for voluntary strike-off |
| 19/08/2519 August 2025 New | First Gazette notice for voluntary strike-off |
| 08/08/258 August 2025 New | Application to strike the company off the register |
| 08/08/258 August 2025 New | Termination of appointment of John David Blagbrough as a director on 2025-08-07 |
| 07/08/257 August 2025 New | Director's details changed for Mr John David Blagbrough on 2025-08-07 |
| 05/08/255 August 2025 New | Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to Oaklands East Orchard Shaftesbury SP7 0LQ on 2025-08-05 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 07/06/257 June 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 18/10/2318 October 2023 | Registered office address changed from West House King Cross Road Halifax HX1 1EB to West House King Cross Road Halifax West Yorkshire HX1 1EB on 2023-10-18 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 20/12/2220 December 2022 | Director's details changed for Mrs Joan Eastwood on 2022-12-10 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 16/12/2116 December 2021 | Director's details changed for Mrs Joan Eastwood on 2021-12-02 |
| 16/12/2116 December 2021 | Change of details for Mrs Joan Eastwood as a person with significant control on 2021-12-02 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN EASTWOOD / 08/12/2018 |
| 11/12/1811 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN EASTWOOD / 08/12/2018 |
| 11/12/1811 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS JOAN EASTWOOD / 08/12/2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BETTY BLAGBROUGH |
| 11/12/1711 December 2017 | CESSATION OF BETTY BLAGBROUGH AS A PSC |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR IAN BLAGBROUGH |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR JOHN DAVID BLAGBROUGH |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/12/1429 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/12/1015 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/01/107 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/02/006 February 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/07/9920 July 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 15/07/9915 July 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 08/06/998 June 1999 | FIRST GAZETTE |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/04/982 April 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/03/974 March 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 18/12/9518 December 1995 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/02/956 February 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/09/945 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 07/04/937 April 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 02/04/912 April 1991 | REGISTERED OFFICE CHANGED ON 02/04/91 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 02/04/912 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/04/912 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/912 April 1991 | NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | COMPANY NAME CHANGED KNAVEMIST LIMITED CERTIFICATE ISSUED ON 27/03/91 |
| 04/02/914 February 1991 | ALTER MEM AND ARTS 14/01/91 |
| 14/12/9014 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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