B H CONSULTING LTD

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Company Documents

DateDescription
14/05/2514 May 2025 Compulsory strike-off action has been discontinued

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14/05/2514 May 2025 Compulsory strike-off action has been discontinued

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13/05/2513 May 2025 First Gazette notice for compulsory strike-off

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13/05/2513 May 2025 First Gazette notice for compulsory strike-off

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09/05/259 May 2025 Confirmation statement made on 2025-02-25 with no updates

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19/04/2419 April 2024 Micro company accounts made up to 2024-02-29

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05/03/245 March 2024 Confirmation statement made on 2024-02-25 with updates

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13/02/2413 February 2024 Compulsory strike-off action has been discontinued

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13/02/2413 February 2024 Compulsory strike-off action has been discontinued

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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09/11/239 November 2023 Secretary's details changed for Montgomery Swann Legal Services Ltd on 2023-11-09

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09/11/239 November 2023 Registered office address changed from C/O Caat Advisory Ltd Wework Southbank Central 30 Stamford Street London SE1 9LQ England to C/O Caat Advisory Ltd Studio 19a Oru Space Sutton 7 Throwley Way Sutton SM1 4AF on 2023-11-09

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16/03/2316 March 2023 Confirmation statement made on 2023-02-25 with no updates

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01/02/231 February 2023 Compulsory strike-off action has been discontinued

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01/02/231 February 2023 Compulsory strike-off action has been discontinued

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 Micro company accounts made up to 2022-02-28

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02/03/222 March 2022 Confirmation statement made on 2022-02-25 with no updates

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26/05/2126 May 2021 DISS40 (DISS40(SOAD))

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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20/05/2120 May 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/05/214 May 2021 FIRST GAZETTE

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES

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29/01/2129 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO RICCOMINI / 23/12/2020

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29/01/2129 January 2021 PSC'S CHANGE OF PARTICULARS / MR MARCO RICCOMINI / 23/12/2020

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01/12/201 December 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MONTGOMERY SWANN SECRETARY LTD / 01/12/2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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07/12/197 December 2019 DISS40 (DISS40(SOAD))

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04/12/194 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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12/11/1912 November 2019 FIRST GAZETTE

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07/11/197 November 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MONTGOMERY SWANN SECRETARY LTD / 07/11/2019

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03/05/193 May 2019 DISS40 (DISS40(SOAD))

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM CO MONTGOMERY SWANN GROUND FLOOR SCOTT'S SUFFERANCE WHARF 1 MILL STREET LONDON SE1 2DE

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05/02/195 February 2019 FIRST GAZETTE

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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08/03/168 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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12/05/1512 May 2015 Annual return made up to 25 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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04/04/144 April 2014 Annual return made up to 25 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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12/04/1312 April 2013 Annual return made up to 25 February 2013 with full list of shareholders

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12/04/1312 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARCO RICCOMINI / 25/03/2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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16/03/1216 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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16/03/1216 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARCO RICCOMINI / 25/02/2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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02/03/112 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 28 February 2010

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13/05/1013 May 2010 Annual return made up to 25 February 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCO RICCOMINI / 01/01/2010

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13/05/1013 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MONTGOMERY SWANN SECRETARY LTD / 01/01/2010

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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11/05/0911 May 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARCO RICCOMINI / 08/05/2009

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR MONTGOMERY SWANN LTD

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07/04/087 April 2008 DIRECTOR APPOINTED MARCO RICCOMINI

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25/02/0825 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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