B & H PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Cessation of Bruce John Stott as a person with significant control on 2024-10-29 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-20 with updates |
| 02/06/252 June 2025 | Notification of a person with significant control statement |
| 28/11/2428 November 2024 | Memorandum and Articles of Association |
| 31/10/2431 October 2024 | Change of share class name or designation |
| 31/10/2431 October 2024 | Resolutions |
| 30/10/2430 October 2024 | Sub-division of shares on 2024-10-28 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-28 with updates |
| 03/03/233 March 2023 | Registration of charge SC4509820010, created on 2023-02-24 |
| 03/03/233 March 2023 | Satisfaction of charge SC4509820006 in full |
| 03/03/233 March 2023 | Registration of charge SC4509820013, created on 2023-02-24 |
| 03/03/233 March 2023 | Registration of charge SC4509820012, created on 2023-02-24 |
| 03/03/233 March 2023 | Registration of charge SC4509820011, created on 2023-02-24 |
| 08/02/238 February 2023 | Registration of charge SC4509820009, created on 2023-01-27 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 10/12/1910 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4509820004 |
| 10/12/1910 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4509820001 |
| 10/12/1910 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4509820005 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/07/182 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE JOHN STOTT |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 07/07/177 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/06/166 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 14/07/1514 July 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4509820003 |
| 09/07/149 July 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM UNIT C ORCHARDBANK INDUSTRIAL ESTATE FORFAR ANGUS DD8 1TD |
| 08/07/148 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4509820002 |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/06/1413 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 25/06/1325 June 2013 | CURRSHO FROM 31/05/2014 TO 30/09/2013 |
| 12/06/1312 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4509820001 |
| 28/05/1328 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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