B & H Footwear Company Limited — Filings & Documents (72)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-10-23 · Winding Up
(E)FNAR1 - Annual Return
2024-07-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-09 · Director/Secretary Change
(E)Return of final meeting
2024-06-13 · Other
(E)Final statement of accounts
2024-06-13 · Other
(E)Special resolution
2024-06-13 · Other
(E)FNW1 - Certificate of solvency
2024-02-08 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-02-08 · Winding Up
(E)Special Resolution (Winding Up)
2024-02-08 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-06 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-11-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-28 · Director/Secretary Change
(E)Amended document
2021-07-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)Special resolution
2015-06-23 · Other
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)FSC1 - Return of Allotments
2013-03-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-07-21 · Share Related
(E)FSC1 - Return of Allotments
2011-07-21 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-09-09 · Share Related
(E)FSC1 - Return of Allotments
2010-09-09 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-01-16 · Share Related
(E)FSC1 - Return of Allotments
2009-01-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-02-27 · Share Related
(E)Special resolution
2007-08-15 · Other
(E)Reprint of Articles of Association
2007-08-15 · Annual Return
(E)FSC1 - Return of Allotments
2007-07-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-07-05 · Share Related
(E)FNC2 - Notification of Change of Company Name
2007-06-27 · Name Change
Certificate of Change of Name
2007-06-27 · Name Change
(C)FD1 - Notification of First Secretary and Director
2007-06-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-06-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-21 · Address Change
(E)Memorandum & Articles of Association
2007-05-29 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-05-29 · Incorporation
Certificate of Incorporation
2007-05-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-09 | |
| (E)Return of final meeting | Other | 2024-06-13 | |
| (E)Final statement of accounts | Other | 2024-06-13 | |
| (E)Special resolution | Other | 2024-06-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-02-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-02-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-06 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-28 | |
| (E)Amended document | Other | 2021-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)Special resolution | Other | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-27 | |
| (E)Special resolution | Other | 2007-08-15 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-08-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-07-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-27 | |
| Certificate of Change of Name | Name Change | 2007-06-27 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-06-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-05-29 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-05-29 | |
| Certificate of Incorporation | Incorporation | 2007-05-29 |
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