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SWITCHDIGITAL (B&H) LIMITED

Company number 04404178

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2019 PSC02 Notification of Bauer Digital Radio Limited as a person with significant control on 28 February 2019
04 Jun 2019 TM01 Termination of appointment of Scott William Taunton as a director on 27 February 2019
04 Jan 2019 AA Full accounts made up to 1 July 2018
31 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
05 Apr 2018 AA Full accounts made up to 30 June 2017
26 Mar 2018 CH01 Director's details changed for Mr Scott William Taunton on 2 March 2018
03 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with updates
28 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
21 Mar 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
03 Mar 2017 AP01 Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016
03 Mar 2017 TM02 Termination of appointment of Piers Hope Collins as a secretary on 30 November 2016
20 Dec 2016 CH01 Director's details changed for Mr Scott William Taunton on 19 December 2016
02 Dec 2016 AD01 Registered office address changed from 18 Hatfields London SE1 8DJ to 1 London Bridge Street London SE1 9GF on 2 December 2016
14 Oct 2016 AA Full accounts made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
19 Feb 2016 CERTNM Company name changed utv digital (b&h) LIMITED\certificate issued on 19/02/16
  • RES15 ‐ Change company name resolution on 2016-02-18
19 Feb 2016 CONNOT Change of name notice
17 Feb 2016 CH01 Director's details changed for Mr Scott William Taunton on 31 October 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
06 Oct 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
11 Dec 2013 TM01 Termination of appointment of Graeme Allan as a director
11 Dec 2013 TM01 Termination of appointment of Gary White as a director
03 Dec 2013 CERTNM Company name changed utv-bauer digital (b&h) LIMITED\certificate issued on 03/12/13
  • RES15 ‐ Change company name resolution on 2013-12-02