B & H JAGPAL LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-13 with no updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-03-31

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12/06/2412 June 2024 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-12

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with no updates

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-13 with no updates

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/02/2215 February 2022 Secretary's details changed for Harjinder Kaur Jagpal on 2022-02-15

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/04/198 April 2019 ADOPT ARTICLES 18/02/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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12/03/1912 March 2019 PSC'S CHANGE OF PARTICULARS / MRS HARJINDER KAUR JAGPAL / 01/03/2019

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12/03/1912 March 2019 DIRECTOR APPOINTED MR AMANDIP SINGH SANDHU-JAGPAL

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12/03/1912 March 2019 SECRETARY'S CHANGE OF PARTICULARS / HARJINDER JAGPAL / 01/03/2019

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12/03/1912 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS HARJINDER JAGPAL / 01/03/2019

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12/03/1912 March 2019 DIRECTOR APPOINTED MRS SHARANJIT KAUR SANDHU-JAGPAL

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13/11/1813 November 2018 31/03/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058107980003

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/05/169 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/05/1519 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/10/1429 October 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/10/1410 October 2014 DIRECTOR APPOINTED MRS HARJINDER JAGPAL

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02/06/142 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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22/05/1422 May 2014 SECRETARY'S CHANGE OF PARTICULARS / HARJINDER JAGPAL / 01/05/2014

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22/05/1422 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH JAGPAL / 01/05/2014

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/06/1321 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058107980001

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21/06/1321 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058107980002

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03/06/133 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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21/05/1321 May 2013 PREVSHO FROM 31/05/2013 TO 31/03/2013

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 May 2012

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29/05/1229 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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26/05/1126 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 May 2010

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07/06/107 June 2010 Annual return made up to 9 May 2010 with full list of shareholders

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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27/05/0927 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 FULL ACCOUNTS MADE UP TO 31/05/08

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14/05/0814 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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25/10/0725 October 2007 DIRECTOR'S PARTICULARS CHANGED

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25/10/0725 October 2007 SECRETARY'S PARTICULARS CHANGED

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09/05/079 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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24/05/0624 May 2006 DIRECTOR RESIGNED

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24/05/0624 May 2006 NEW SECRETARY APPOINTED

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24/05/0624 May 2006 NEW DIRECTOR APPOINTED

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24/05/0624 May 2006 SECRETARY RESIGNED

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09/05/069 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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