B D F FINANCIAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with updates |
| 28/09/2328 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with updates |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with updates |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 12/04/1912 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 18/04/1818 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BRADLY |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMESH RAJ DASWANI |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FARRANT |
| 05/04/175 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 01/07/161 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 18/05/1618 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/03/1530 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/143 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 07/05/147 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1316 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 10/05/1310 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/07/1220 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 23/04/1223 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES ESSEX |
| 17/02/1217 February 2012 | AUDITOR'S RESIGNATION |
| 26/07/1126 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 14/07/1114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 10/12/1010 December 2010 | 10/12/10 STATEMENT OF CAPITAL GBP 197910 |
| 10/12/1010 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1010 December 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/08/1023 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1023 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/08/1023 August 2010 | 23/08/10 STATEMENT OF CAPITAL GBP 2169 |
| 05/07/105 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/04/1022 April 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 2892 |
| 22/04/1022 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / UMESH RAJ DASWANI / 01/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FARRANT / 01/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRADLY / 01/12/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES ESSEX / 01/12/2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | COMPANY NAME CHANGED HS (535) LIMITED CERTIFICATE ISSUED ON 27/04/06 |
| 24/04/0624 April 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05 |
| 24/04/0624 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 20/01/0620 January 2006 | £50010 @ £1 04/01/06 |
| 20/01/0620 January 2006 | NC INC ALREADY ADJUSTED 04/01/06 |
| 20/01/0620 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/01/0620 January 2006 | SHARES AGREEMENT OTC |
| 20/01/0620 January 2006 | £ NC 10000/250000 04/01/06 |
| 20/01/0620 January 2006 | RE AGREEMENT 04/01/06 |
| 06/01/066 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XU |
| 09/08/059 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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