- Company Overview for SWITCHDIGITAL (B&H) LIMITED (04404178)
- Filing history for SWITCHDIGITAL (B&H) LIMITED (04404178)
- People for SWITCHDIGITAL (B&H) LIMITED (04404178)
- More for SWITCHDIGITAL (B&H) LIMITED (04404178)
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) |
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04 Jun 2019 | TM01 | Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 27 February 2019 | |
04 Jun 2019 | AP01 | Appointment of Mrs Deidre Ann Ford as a director on 27 February 2019 | |
04 Jun 2019 | AA01 | Change of accounting reference date | |
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
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19 Feb 2016 | CERTNM |
Company name changed utv digital (b&h) LIMITED\certificate issued on 19/02/16
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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
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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
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