B & H SERVICES GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-20 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-20 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-20 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Notification of Jayne Carol Barfield as a person with significant control on 2020-11-20 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-20 with updates |
| 18/01/2218 January 2022 | Withdrawal of a person with significant control statement on 2022-01-18 |
| 18/01/2218 January 2022 | Notification of a person with significant control statement |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 18/01/2218 January 2022 | Notification of Kelly Michelle Howitt as a person with significant control on 2020-11-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | COMPANY NAME CHANGED B & H PROJECTS LIMITED CERTIFICATE ISSUED ON 05/08/19 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR ROBERT PARKER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK HOWITT / 01/10/2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MORRIS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM ABACUS HOUSE 93 HIGH STREET HUNTINGDON CAMBRIDGESHIRE PE29 3DP |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR STEVEN MORRIS |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIND JUNIOR |
| 28/01/1628 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/01/1621 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/06/1525 June 2015 | COMPANY NAME CHANGED ILLUMINO GROUP LIMITED CERTIFICATE ISSUED ON 25/06/15 |
| 25/06/1525 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BRAMLEY |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR SIMON MARK HOWITT |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM IGNIS HOUSE IMPERIAL WAY, EAGLE BUSINESS PARK YAXLEY PETERBOROUGH PE7 3GP UNITED KINGDOM |
| 01/12/141 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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