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B & H CLEANING SERVICES (MELTON MOWBRAY) LIMITED

Company number 05521412

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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)
09 Sep 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
13 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
02 Feb 2015 CERTNM Company name changed la manga club holidays LTD\certificate issued on 02/02/15
02 Feb 2015 AP02 Appointment of Harrison Security Holdings Ltd as a director on 30 January 2015
30 Jan 2015 TM01 Termination of appointment of Harrison Security Holdings Ltd as a director on 30 January 2015
30 Jan 2015 TM01 Termination of appointment of Ruth Emma Williams as a director on 30 January 2015
30 Jan 2015 AP01 Appointment of Lord Matthew James Harrison as a director on 30 January 2015
28 Sep 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 100
01 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
08 Jan 2014 AP01 Appointment of Miss Ruth Emma Williams as a director
08 Jan 2014 TM01 Termination of appointment of Ruth Williams as a director
12 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
04 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
08 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
23 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
23 Feb 2012 AP01 Appointment of Miss Ruth Emma Williams as a director
20 Sep 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
19 Aug 2011 TM01 Termination of appointment of Ruth Williams as a director
19 Aug 2011 AP02 Appointment of Harrison Security Holdings Ltd as a director
20 May 2011 TM01 Termination of appointment of Matthew Harrison as a director
11 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
12 Jan 2011 TM02 Termination of appointment of Matthew Harrison as a secretary
28 Jul 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
13 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
29 Jul 2009 363a Return made up to 28/07/09; full list of members