CompaniesInTheUK

B & H COMPUTERS HX LIMITED

Company number 02568708 ·

Dissolved

107 filings

Date Filing
4 Nov 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Nov 2025 Final Gazette dissolved via voluntary strike-off View document
19 Aug 2025 First Gazette notice for voluntary strike-off View document
19 Aug 2025 First Gazette notice for voluntary strike-off · 1 page View document
8 Aug 2025 Application to strike the company off the register · 1 page View document
8 Aug 2025 Termination of appointment of John David Blagbrough as a director on 2025-08-07 · 1 page View document
7 Aug 2025 Director's details changed for Mr John David Blagbrough on 2025-08-07 · 2 pages View document
5 Aug 2025 Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to Oaklands East Orchard Shaftesbury SP7 0LQ on 2025-08-05 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
7 Jun 2025 Current accounting period extended from 2024-12-31 to 2025-06-30 · 1 page View document
19 Dec 2024 Confirmation statement made on 2024-12-14 with no updates · 3 pages View document
16 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Dec 2023 Confirmation statement made on 2023-12-14 with no updates · 3 pages View document
18 Oct 2023 Registered office address changed from West House King Cross Road Halifax HX1 1EB to West House King Cross Road Halifax West Yorkshire HX1 1EB on 2023-10-18 · 1 page View document
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 Confirmation statement made on 2022-12-14 with no updates · 3 pages View document
20 Dec 2022 Director's details changed for Mrs Joan Eastwood on 2022-12-10 · 2 pages View document
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Dec 2021 Confirmation statement made on 2021-12-14 with no updates · 3 pages View document
16 Dec 2021 Change of details for Mrs Joan Eastwood as a person with significant control on 2021-12-02 · 2 pages View document
16 Dec 2021 Director's details changed for Mrs Joan Eastwood on 2021-12-02 · 2 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES View document
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View document
11 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN EASTWOOD / 08/12/2018 View document
11 Dec 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN EASTWOOD / 08/12/2018 View document
11 Dec 2018 PSC'S CHANGE OF PARTICULARS / MRS JOAN EASTWOOD / 08/12/2018 View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Dec 2017 CESSATION OF BETTY BLAGBROUGH AS A PSC View document
11 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR BETTY BLAGBROUGH View document
22 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
16 Jan 2017 DIRECTOR APPOINTED MR IAN BLAGBROUGH View document
16 Jan 2017 DIRECTOR APPOINTED MR JOHN DAVID BLAGBROUGH View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Dec 2015 Annual return made up to 14 December 2015 with full list of shareholders View document
22 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Dec 2014 Annual return made up to 14 December 2014 with full list of shareholders View document
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Dec 2013 Annual return made up to 14 December 2013 with full list of shareholders View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Dec 2012 Annual return made up to 14 December 2012 with full list of shareholders View document
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Dec 2011 Annual return made up to 14 December 2011 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Dec 2010 Annual return made up to 14 December 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Jan 2010 Annual return made up to 14 December 2009 with full list of shareholders View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 Jan 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Jan 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View document
28 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Apr 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
1 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 Jan 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View document
3 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
14 Jan 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View document
22 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
19 Jan 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS View document
3 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
9 Jan 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS View document
4 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
3 Jan 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View document
31 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
20 Dec 2000 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS View document
1 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
6 Feb 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS View document
2 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
1 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
20 Jul 1999 STRIKE-OFF ACTION DISCONTINUED View document
15 Jul 1999 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS View document
8 Jun 1999 FIRST GAZETTE View document
5 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
2 Apr 1998 RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS View document
2 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
4 Mar 1997 RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS View document
18 Dec 1995 RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS View document
2 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
6 Feb 1995 RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS View document
28 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
5 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
22 Jun 1994 RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS View document
7 Apr 1993 RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS View document
27 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
26 Feb 1992 RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS View document
2 Apr 1991 REGISTERED OFFICE CHANGED ON 02/04/91 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
2 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Apr 1991 NEW DIRECTOR APPOINTED View document
26 Mar 1991 COMPANY NAME CHANGED KNAVEMIST LIMITED CERTIFICATE ISSUED ON 27/03/91 View document
4 Feb 1991 ALTER MEM AND ARTS 14/01/91 View document
14 Dec 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document