B. H. HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/1725 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/04/167 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 13/02/1613 February 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 |
| 07/04/157 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/04/147 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/04/135 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/04/126 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/04/1111 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES SQUIRES / 08/04/2010 |
| 30/04/1030 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ORDWAY / 08/04/2010 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/11/0913 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/11/0913 November 2009 | SAIL ADDRESS CREATED |
| 10/04/0910 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 04/05/974 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 04/08/964 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 21/06/9621 June 1996 | REGISTERED OFFICE CHANGED ON 21/06/96 FROM: G OFFICE CHANGED 21/06/96 MEDVEZA GORA HERMITAGE ROAD HIGHAM KENT ME3 7NF |
| 08/05/968 May 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | REGISTERED OFFICE CHANGED ON 19/02/96 FROM: G OFFICE CHANGED 19/02/96 82 KING STREET ROCHESTER KENT ME1 1YD |
| 02/05/952 May 1995 | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 22/05/9122 May 1991 | S386 DISP APP AUDS 04/04/91 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | S366A DISP HOLDING AGM 04/04/91 |
| 22/05/9122 May 1991 | S252 DISP LAYING ACC 04/04/91 |
| 02/01/912 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 27/09/9027 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 08/05/908 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/05/908 May 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | REGISTERED OFFICE CHANGED ON 30/04/90 FROM: G OFFICE CHANGED 30/04/90 SHAKESPEAR FARM COTTAGE, BARNS STREET, ST.MARY HOO, KENT. |
| 12/02/9012 February 1990 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/09/8816 September 1988 | COMPANY NAME CHANGED BERKELEY HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/09/88 |
| 14/04/8814 April 1988 | WD 08/03/88 AD 30/12/87--------- � SI 98@1=98 � IC 2/100 |
| 01/02/881 February 1988 | REGISTERED OFFICE CHANGED ON 01/02/88 FROM: G OFFICE CHANGED 01/02/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 01/02/881 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/12/8730 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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