H B H LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Compulsory strike-off action has been discontinued |
| 02/04/252 April 2025 | Compulsory strike-off action has been discontinued |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 27/03/2527 March 2025 | Micro company accounts made up to 2024-04-30 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 16/01/2416 January 2024 | Micro company accounts made up to 2023-04-30 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 05/06/235 June 2023 | Termination of appointment of Defence Optical Systemsholdings Limited as a director on 2023-06-02 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 19/01/2319 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/01/224 January 2022 | Micro company accounts made up to 2021-04-30 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 22/03/2122 March 2021 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEFENCE OPTICAL SYSTEMSHOLDINGS LIMITED / 03/02/2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 03/01/203 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 13/04/1913 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BOYD HILLIER / 01/01/2019 |
| 14/01/1914 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 16/02/1816 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/05/173 May 2017 | DISS40 (DISS40(SOAD)) |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 12/04/1612 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/06/1510 June 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 |
| 10/06/1510 June 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 |
| 10/06/1510 June 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM C/O DEFENCE OPTICAL SYTEMS HOLDINGS LIMITED UNIT 4 THE WOODFORD CTR OLD SARUM PK LYSANDER WAY OLD SARUM SALISBURY SP4 6BU |
| 12/05/1512 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 11/02/1511 February 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 06/10/146 October 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 16/05/1416 May 2014 | Annual return made up to 12 April 2013 with full list of shareholders |
| 13/02/1413 February 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 02/12/132 December 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 27/07/1327 July 2013 | DISS40 (DISS40(SOAD)) |
| 21/06/1321 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/09/127 September 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 04/08/124 August 2012 | DISS40 (DISS40(SOAD)) |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/07/1112 July 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 08/11/108 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEFENCE OPTICAL SYSTEMSHOLDINGS LIMITED / 01/11/2009 |
| 08/11/108 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEFENCE OPTICAL SYSTEMSHOLDINGS LIMITED / 08/11/2010 |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM ST.KATHARINES HOUSE LYNDHURST ROAD GORING ON THAMES READING OXFORDSHIRE RG8 9BL |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HBH LIMITED |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY MAARIT HILLIER |
| 29/09/1029 September 2010 | CORPORATE DIRECTOR APPOINTED DEFENCE OPTICAL SYSTEMSHOLDINGS LIMITED |
| 29/09/1029 September 2010 | CORPORATE DIRECTOR APPOINTED HBH LIMITED |
| 29/09/1029 September 2010 | Annual return made up to 12 April 2009 with full list of shareholders |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MAARIT HILLIER |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 April 2007 |
| 02/04/092 April 2009 | DISS40 (DISS40(SOAD)) |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 30 April 2006 |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 30 April 2005 |
| 01/04/091 April 2009 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM HALSBURY HOUSE HIGH STREET GORING ON THAMES READING OXFORDSHIRE RG8 9AB |
| 01/04/091 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/091 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/12/089 December 2008 | FIRST GAZETTE |
| 09/07/079 July 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 05/08/055 August 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/11/048 November 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: SCOPE HOUSE HIGH STREET BORDON HAMPSHIRE GU35 0AY |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 02/03/002 March 2000 | DELIVERY EXT'D 3 MTH 30/04/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 03/06/993 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: THE QUADRANGLE 180 WARDOUR STREET LONDON W1V 4LB |
| 21/06/9821 June 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 08/08/978 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/978 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9717 June 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 25/02/9725 February 1997 | REGISTERED OFFICE CHANGED ON 25/02/97 FROM: 300 SANDYCOMBE ROAD KEW RICHMOND SURREY TW9 3NU |
| 17/04/9617 April 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | REGISTERED OFFICE CHANGED ON 27/07/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 24/07/9524 July 1995 | COMPANY NAME CHANGED GRIPSTEM LIMITED CERTIFICATE ISSUED ON 25/07/95 |
| 20/07/9520 July 1995 | ADOPT MEM AND ARTS 17/07/95 |
| 20/07/9520 July 1995 | £ NC 100/1000 17/07/9 |
| 20/07/9520 July 1995 | NC INC ALREADY ADJUSTED 17/07/95 |
| 12/04/9512 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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