B&BHL LIMITED
Company number 03212750 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILKINS / 19/04/2013 | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARRIE HAWKINS / 19/04/2013 | View document |
| 14 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARRIE HAWKINS / 19/04/2013 | View document |
| 2 May 2013 | DIRECTOR APPOINTED MICHAEL JOHN WILKINS | View document |
| 2 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN FOY | View document |
| 2 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON | View document |
| 2 May 2013 | DIRECTOR APPOINTED NICHOLAS BARRIE HAWKINS | View document |
| 2 May 2013 | APPOINTMENT TERMINATED, SECRETARY VICTORIA CUGGY | View document |
| 30 Apr 2013 | CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED | View document |
| 24 Apr 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM · LIBRARY HOUSE NEW ROAD · BRENTWOOD · ESSEX · CM14 4GD | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARNETT | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPLING | View document |
| 14 Dec 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Dec 2012 | COMPANY NAME CHANGED BARNETT & BARNETT HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/12/12 | View document |
| 20 Jun 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 2 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 20 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL FOY / 23/02/2011 | View document |
| 6 Jul 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 31 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 14 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORGAN | View document |
| 14 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL UTLEY | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED ANDREW JAMES GIBSON | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED IAN RUSSELL FOY | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BARNETT / 17/06/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALAN UTLEY / 17/06/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALLEN CAMPLING / 17/06/2010 | View document |
| 7 Jul 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALLEN CAMPLING / 02/10/2009 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MICHAEL MORGAN / 02/10/2009 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALAN UTLEY / 02/10/2009 | View document |
| 24 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE CUGGY / 02/10/2009 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BARNETT / 02/10/2009 | View document |
| 31 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 2 Apr 2009 | AUDITOR'S RESIGNATION | View document |
| 16 Feb 2009 | DIRECTOR APPOINTED DOUGLAS MICHAEL MORGAN | View document |
| 27 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JUSTIN BOCK | View document |
| 12 Jan 2009 | NC INC ALREADY ADJUSTED 29/12/08 | View document |
| 12 Jan 2009 | GBP NC 540000/20000000 29/12/2008 | View document |
| 9 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CAMPLING / 12/11/2008 | View document |
| 20 Nov 2008 | DIRECTOR APPOINTED NEIL ALAN UTLEY | View document |
| 5 Nov 2008 | SECRETARY APPOINTED VICTORIA LOUISE CUGGY | View document |
| 5 Nov 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY BARNETT | View document |
| 5 Nov 2008 | REGISTERED OFFICE CHANGED ON 05/11/08 FROM: GISTERED OFFICE CHANGED ON 05/11/2008 FROM 650 LONDON ROAD ISLEWORTH MIDDLESEX TW7 4EG | View document |
| 8 Aug 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | DIRECTOR APPOINTED JUSTIN BOCK | View document |
| 26 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE PAVLI | View document |
| 26 Mar 2008 | ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 30/06/2008 | View document |
| 11 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Mar 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | View document |
| 25 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2007 | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS | View document |
| 4 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 26 Jul 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 | View document |
| 2 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | ARTICLES OF ASSOCIATION | View document |
| 11 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Oct 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: G OFFICE CHANGED 22/10/04 223 TWICKENHAM ROAD ISLEWORTH MIDDLESEX TW7 6DG | View document |
| 28 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jul 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 | View document |
| 14 Jul 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 | View document |
| 19 Jul 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | View document |
| 10 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 | View document |
| 3 Apr 2000 | � IC 50000/45000 30/09/99 � SR 5000@1=5000 | View document |
| 3 Apr 2000 | � IC 45000/40000 30/06/99 � SR 5000@1=5000 | View document |
| 3 Apr 2000 | � SR 5000@1 31/03/99 | View document |
| 3 Apr 2000 | � IC 55000/50000 31/12/99 � SR 5000@1=5000 | View document |
| 9 Mar 2000 | � IC 305000/55000 07/02/00 � SR 250000@1=250000 | View document |
| 21 Feb 2000 | � IC 535000/305000 10/01/00 � SR 230000@1=230000 | View document |
| 17 Jan 2000 | DIRECTOR RESIGNED | View document |
| 16 Jul 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS | View document |
| 4 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 | View document |
| 4 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS | View document |
| 26 Jul 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 | View document |
| 13 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 1998 | SECRETARY RESIGNED | View document |
| 18 Jul 1997 | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS | View document |
| 27 Aug 1996 | DIRECTOR RESIGNED | View document |
| 6 Aug 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/08/96 | View document |
| 18 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 1996 | SECRETARY RESIGNED | View document |
| 17 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |