B & H MANAGEMENT LIMITED

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Company Documents

DateDescription
06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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13/11/2313 November 2023 Application to strike the company off the register

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08/11/238 November 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Current accounting period extended from 2023-03-31 to 2023-09-30

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23/03/2323 March 2023 Confirmation statement made on 2023-03-21 with no updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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22/04/2022 April 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HYMAN

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD HYMAN / 01/10/2019

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16/10/1916 October 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM CLAYTON CRESKELD GARTH BRAMHOPE LEEDS WEST YORKSHIRE LS16 9EW

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16/10/1916 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA JANE HYMAN / 01/10/2019

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03/06/193 June 2019 31/03/18 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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03/06/193 June 2019 COMPANY RESTORED ON 03/06/2019

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03/06/193 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCINDA JANE HYMAN

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03/06/193 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RICHARD HYMAN

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03/06/193 June 2019 RESOLUTION REGARDING TRANSFER OF SHARES 18/03/2019

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28/08/1828 August 2018 STRUCK OFF AND DISSOLVED

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12/06/1812 June 2018 FIRST GAZETTE

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/05/164 May 2016 Annual return made up to 21 March 2016 with full list of shareholders

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/01/164 January 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/03/1525 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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08/01/158 January 2015 31/03/14 TOTAL EXEMPTION FULL

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16/04/1416 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/03/1326 March 2013 Annual return made up to 21 March 2013 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/03/1226 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL DIANE HYMAN / 26/03/2012

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26/03/1226 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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26/03/1226 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK HYMAN / 26/03/2012

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26/03/1226 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA JANE HYMAN / 26/03/2012

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26/03/1226 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD HYMAN / 26/03/2012

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/04/118 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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15/12/1015 December 2010 31/03/10 TOTAL EXEMPTION FULL

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31/03/1031 March 2010 Annual return made up to 21 March 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/04/0917 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 31/03/08 TOTAL EXEMPTION FULL

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11/03/0811 March 2008 RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/06/0719 June 2007 RETURN MADE UP TO 19/03/07; NO CHANGE OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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11/04/0611 April 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/04/0512 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 DIRECTOR RESIGNED

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21/02/0521 February 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/07/045 July 2004 REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 5TH FLOOR CARLTON TOWER, 34 SAINT PAULS STREET, LEEDS, WEST YORKSHIRE LS1 2QB

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05/07/045 July 2004 NEW DIRECTOR APPOINTED

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05/07/045 July 2004 NEW DIRECTOR APPOINTED

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05/07/045 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/045 July 2004 NEW DIRECTOR APPOINTED

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25/06/0425 June 2004 COMPANY NAME CHANGED PADDICO (260) LIMITED CERTIFICATE ISSUED ON 25/06/04

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19/03/0419 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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