Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-09-10 |
delete source_ip 35.197.227.153 |
2023-09-10 |
insert source_ip 35.214.62.205 |
2023-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
2023-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW HILL |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-03-02 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-11-15 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
2021-05-07 |
insert company_previous_name D A HILL ACCOUNTANCY SERVICES LIMITED |
2021-05-07 |
update name D A HILL ACCOUNTANCY SERVICES LIMITED => B & H ACCOUNTANCY LIMITED |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES |
2021-05-04 |
update statutory_documents CESSATION OF DAVID ANDREW HILL AS A PSC |
2021-04-27 |
update statutory_documents COMPANY NAME CHANGED D A HILL ACCOUNTANCY SERVICES LIMITED
CERTIFICATE ISSUED ON 27/04/21 |
2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE SARAH BRIGHTMORE |
2021-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE SARAH BRIGHTMORE |
2021-04-26 |
update statutory_documents 26/04/21 STATEMENT OF CAPITAL GBP 200 |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
2021-01-29 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-03-18 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-01-30 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-01-21 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-05-31 |
2017-02-07 |
update accounts_next_due_date 2017-05-31 => 2017-06-30 |
2017-02-04 |
update statutory_documents 04/02/17 STATEMENT OF CAPITAL GBP 1 |
2017-02-03 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
2016-01-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-01-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2015-12-16 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
2015-09-07 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
2015-08-26 |
update statutory_documents 26/08/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2014-12-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 10 ELMETE AVENUE ROUNDHAY LEEDS UNITED KINGDOM LS8 2JX |
2014-09-07 |
insert address 10 ELMETE AVENUE ROUNDHAY LEEDS LS8 2JX |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
2014-09-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
2014-08-29 |
update statutory_documents 26/08/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-03-02 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
2013-10-07 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
2013-09-23 |
update statutory_documents 26/08/13 FULL LIST |
2013-06-23 |
delete address 531 DENBY DALE ROAD WEST CALDER GROVE WAKEFIELD WEST YORKSHIRE ENGLAND WF4 3ND |
2013-06-23 |
insert address 10 ELMETE AVENUE ROUNDHAY LEEDS UNITED KINGDOM LS8 2JX |
2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-23 |
update registered_address |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 69201 - Accounting and auditing activities |
2013-06-22 |
update returns_last_madeup_date 2011-08-26 => 2012-08-26 |
2013-06-22 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
2012-11-22 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2012 FROM
531 DENBY DALE ROAD WEST
CALDER GROVE
WAKEFIELD
WEST YORKSHIRE
WF4 3ND
ENGLAND |
2012-09-11 |
update statutory_documents 26/08/12 FULL LIST |
2012-02-21 |
update statutory_documents COMPANY NAME CHANGED YORKSHIRE MEAT BROKERS LIMITED
CERTIFICATE ISSUED ON 21/02/12 |
2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CG SECRETARIAL LIMITED |
2011-10-13 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-09-12 |
update statutory_documents 26/08/11 FULL LIST |
2011-03-22 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-09-06 |
update statutory_documents 26/08/10 FULL LIST |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HILL / 26/08/2010 |
2010-09-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CG SECRETARIAL LIMITED / 26/08/2010 |
2009-08-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |