NO HIDDEN EXTRAS LTD

Company Documents

Date	Description
14/04/2514 April 2025	Total exemption full accounts made up to 2024-11-30 View Document
30/11/2430 November 2024	Annual accounts for year ending 30 Nov 2024 View Accounts
11/04/2411 April 2024	Total exemption full accounts made up to 2023-11-30 View Document
30/11/2330 November 2023	Annual accounts for year ending 30 Nov 2023 View Accounts
03/10/233 October 2023	Confirmation statement made on 2023-10-03 with updates View Document
07/08/237 August 2023	Total exemption full accounts made up to 2022-11-30 View Document
04/08/234 August 2023	Secretary's details changed for Bh21 Ltd on 2023-07-28 View Document
02/08/232 August 2023	Registered office address changed from 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England to Forest Links Road Ferndown Dorset BH22 9PH on 2023-08-02 View Document
02/08/232 August 2023	Change of details for Mr. Paul Hamerston as a person with significant control on 2023-07-27 View Document
02/08/232 August 2023	Director's details changed for Mr. Paul Hamerston on 2023-07-27 View Document
30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
08/03/218 March 2021	30/11/20 TOTAL EXEMPTION FULL View Document
30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
17/09/2017 September 2020	CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES View Document
10/02/2010 February 2020	30/11/19 TOTAL EXEMPTION FULL View Document
30/11/1930 November 2019	Annual accounts for year ending 30 Nov 2019 View Accounts
19/09/1919 September 2019	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES View Document
10/12/1810 December 2018	30/11/18 TOTAL EXEMPTION FULL View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
25/09/1825 September 2018	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES View Document
03/01/183 January 2018	30/11/17 TOTAL EXEMPTION FULL View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
11/10/1711 October 2017	CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES View Document
24/05/1724 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL HAMERSTON / 23/05/2017 View Document
24/05/1724 May 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BH21 LTD / 23/05/2017 View Document
23/05/1723 May 2017	REGISTERED OFFICE CHANGED ON 23/05/2017 FROM UNIT 2 446 COMMERCIAL ROAD AVIATION BUSINESS PARK CHRISTCHURCH DORSET BH23 6NW View Document
08/03/178 March 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LIMITED / 23/02/2017 View Document
25/01/1725 January 2017	Annual accounts small company total exemption made up to 30 November 2016 View Document
30/11/1630 November 2016	Annual accounts for year ending 30 Nov 2016 View Accounts
31/10/1631 October 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View Document
15/04/1615 April 2016	Annual accounts small company total exemption made up to 30 November 2015 View Document
09/12/159 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAMERSTON / 28/09/2015 View Document
09/12/159 December 2015	Annual return made up to 16 November 2015 with full list of shareholders View Document
30/11/1530 November 2015	Annual accounts for year ending 30 Nov 2015 View Accounts
09/03/159 March 2015	Annual accounts small company total exemption made up to 30 November 2014 View Document

30/11/1430 November 2014	Annual accounts for year ending 30 Nov 2014 View Accounts
20/11/1420 November 2014	Annual return made up to 16 November 2014 with full list of shareholders View Document
15/07/1415 July 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
19/11/1319 November 2013	Annual return made up to 16 November 2013 with full list of shareholders View Document
23/04/1323 April 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts
27/11/1227 November 2012	Annual return made up to 16 November 2012 with full list of shareholders View Document
12/12/1112 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View Document
17/11/1117 November 2011	Annual return made up to 16 November 2011 with full list of shareholders View Document
09/11/119 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAMERSTON / 17/10/2011 View Document
08/11/118 November 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 12/10/2011 View Document
08/11/118 November 2011	REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 5 BRACKLEY CLOSE BOURNEMOUTH AIRPORT CHRISTCHURCH DORSET BH23 6SE View Document
08/11/118 November 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 12/10/2011 View Document
10/12/1010 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View Document
16/11/1016 November 2010	Annual return made up to 16 November 2010 with full list of shareholders View Document
18/01/1018 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View Document
27/11/0927 November 2009	Annual return made up to 16 November 2009 with full list of shareholders View Document
28/08/0928 August 2009	SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 01/07/2009 View Document
12/08/0912 August 2009	SECRETARY'S CHANGE OF PARTICULARS / ELSON GEAVES BUSINESS SERVICES LTD / 01/07/2009 View Document
11/08/0911 August 2009	SECRETARY'S CHANGE OF PARTICULARS / GEAVES & CO BUSINESS SERVICES LTD / 01/07/2009 View Document
26/01/0926 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View Document
24/11/0824 November 2008	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS View Document
29/09/0829 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View Document
20/11/0720 November 2007	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS View Document
11/01/0711 January 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View Document
15/12/0615 December 2006	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS View Document
12/07/0612 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View Document
15/12/0515 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
01/12/051 December 2005	RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS View Document
09/11/059 November 2005	SECRETARY RESIGNED View Document
23/07/0523 July 2005	REGISTERED OFFICE CHANGED ON 23/07/05 FROM: 38 BROOK LANE, CORFE MULLEN WIMBORNE DORSET BH21 3RD View Document
23/07/0523 July 2005	NEW DIRECTOR APPOINTED View Document
23/07/0523 July 2005	NEW SECRETARY APPOINTED View Document
07/01/057 January 2005	DIRECTOR RESIGNED View Document
16/11/0416 November 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company