B H CONSULTING LTD
Company number 06512166 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Return of final meeting in a creditors' voluntary winding up · 10 pages | View document |
| 10 Nov 2025 | Registered office address changed from C/O Caat Advisory Ltd Studio 19a Oru Space Sutton 7 Throwley Way Sutton SM1 4AF United Kingdom to Suite 1 Heritage House 9B Hoghton Street Southport Sefton PR9 0TE on 2025-11-10 · 3 pages | View document |
| 10 Nov 2025 | Statement of affairs · 8 pages | View document |
| 10 Nov 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Nov 2025 | Resolutions · 1 page | View document |
| 14 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 13 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 9 May 2025 | Confirmation statement made on 2025-02-25 with no updates · 3 pages | View document |
| 19 Apr 2024 | Micro company accounts made up to 2024-02-29 · 4 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-25 with updates · 4 pages | View document |
| 13 Feb 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Feb 2024 | Compulsory strike-off action has been discontinued | View document |
| 30 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 30 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Nov 2023 | Registered office address changed from C/O Caat Advisory Ltd Wework Southbank Central 30 Stamford Street London SE1 9LQ England to C/O Caat Advisory Ltd Studio 19a Oru Space Sutton 7 Throwley Way Sutton SM1 4AF on 2023-11-09 · 1 page | View document |
| 9 Nov 2023 | Secretary's details changed for Montgomery Swann Legal Services Ltd on 2023-11-09 · 1 page | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 1 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 1 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Jan 2023 | Micro company accounts made up to 2022-02-28 · 4 pages | View document |
| 31 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-02-25 with no updates · 3 pages | View document |
| 26 May 2021 | DISS40 (DISS40(SOAD)) | View document |
| 25 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 | View document |
| 20 May 2021 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 4 May 2021 | FIRST GAZETTE | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 25 Feb 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES | View document |
| 29 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO RICCOMINI / 23/12/2020 | View document |
| 29 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR MARCO RICCOMINI / 23/12/2020 | View document |
| 1 Dec 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MONTGOMERY SWANN SECRETARY LTD / 01/12/2020 | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 7 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 4 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 12 Nov 2019 | FIRST GAZETTE | View document |
| 7 Nov 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MONTGOMERY SWANN SECRETARY LTD / 07/11/2019 | View document |
| 3 May 2019 | DISS40 (DISS40(SOAD)) | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 18 Feb 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM CO MONTGOMERY SWANN GROUND FLOOR SCOTT'S SUFFERANCE WHARF 1 MILL STREET LONDON SE1 2DE | View document |
| 5 Feb 2019 | FIRST GAZETTE | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 29 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 8 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 12 May 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 4 Apr 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 12 Apr 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 12 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO RICCOMINI / 25/03/2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 16 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO RICCOMINI / 25/02/2012 | View document |
| 16 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 2 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 13 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MONTGOMERY SWANN SECRETARY LTD / 01/01/2010 | View document |
| 13 May 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO RICCOMINI / 01/01/2010 | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO RICCOMINI / 08/05/2009 | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MONTGOMERY SWANN LTD | View document |
| 7 Apr 2008 | DIRECTOR APPOINTED MARCO RICCOMINI | View document |
| 25 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |