B & H Sound Services Ltd was registered on 08 May 1992 and are based in Peterborough in Cambs, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Hillson, Helena Ann, Hillson, Brian Austin, Dunkley, Ian Bramwell, Stanford, Julian, Ward, Simon Philip for this organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILLSON, Brian Austin | 01 September 1992 | - | 1 |
DUNKLEY, Ian Bramwell | 12 January 1999 | 20 November 2013 | 1 |
STANFORD, Julian | 01 September 1992 | 19 August 2017 | 1 |
WARD, Simon Philip | 01 September 1992 | 16 July 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILLSON, Helena Ann | 01 September 1992 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 May 2020 | |
CS01 - N/A | 11 May 2020 | |
CS01 - N/A | 20 May 2019 | |
AA - Annual Accounts | 08 February 2019 | |
AA - Annual Accounts | 18 May 2018 | |
CS01 - N/A | 14 May 2018 | |
PSC04 - N/A | 14 May 2018 | |
TM01 - Termination of appointment of director | 19 August 2017 | |
CS01 - N/A | 25 May 2017 | |
AD01 - Change of registered office address | 25 May 2017 | |
AA - Annual Accounts | 02 February 2017 | |
TM01 - Termination of appointment of director | 19 January 2017 | |
TM01 - Termination of appointment of director | 19 January 2017 | |
AR01 - Annual Return | 31 May 2016 | |
AA - Annual Accounts | 23 May 2016 | |
AR01 - Annual Return | 14 July 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 12 May 2014 | |
AA - Annual Accounts | 25 March 2014 | |
SH08 - Notice of name or other designation of class of shares | 10 March 2014 | |
TM01 - Termination of appointment of director | 26 February 2014 | |
AR01 - Annual Return | 29 May 2013 | |
AA - Annual Accounts | 29 April 2013 | |
AR01 - Annual Return | 25 May 2012 | |
AA - Annual Accounts | 24 April 2012 | |
AA - Annual Accounts | 25 May 2011 | |
AR01 - Annual Return | 23 May 2011 | |
AR01 - Annual Return | 23 June 2010 | |
CH01 - Change of particulars for director | 23 June 2010 | |
CH01 - Change of particulars for director | 23 June 2010 | |
AA - Annual Accounts | 20 May 2010 | |
AA - Annual Accounts | 26 June 2009 | |
363a - Annual Return | 19 May 2009 | |
363a - Annual Return | 30 July 2008 | |
287 - Change in situation or address of Registered Office | 22 May 2008 | |
AA - Annual Accounts | 13 May 2008 | |
AA - Annual Accounts | 14 June 2007 | |
363a - Annual Return | 11 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 May 2006 | |
363a - Annual Return | 10 May 2006 | |
AA - Annual Accounts | 12 April 2006 | |
AA - Annual Accounts | 12 May 2005 | |
363s - Annual Return | 11 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 May 2005 | |
363s - Annual Return | 17 May 2004 | |
AA - Annual Accounts | 16 April 2004 | |
363s - Annual Return | 16 May 2003 | |
AA - Annual Accounts | 07 May 2003 | |
363s - Annual Return | 29 May 2002 | |
AA - Annual Accounts | 07 May 2002 | |
363s - Annual Return | 23 May 2001 | |
AA - Annual Accounts | 22 May 2001 | |
363s - Annual Return | 05 June 2000 | |
AA - Annual Accounts | 24 March 2000 | |
363s - Annual Return | 14 June 1999 | |
AA - Annual Accounts | 25 May 1999 | |
RESOLUTIONS - N/A | 20 January 1999 | |
RESOLUTIONS - N/A | 20 January 1999 | |
MEM/ARTS - N/A | 20 January 1999 | |
123 - Notice of increase in nominal capital | 20 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1999 | |
288a - Notice of appointment of directors or secretaries | 20 January 1999 | |
288a - Notice of appointment of directors or secretaries | 20 January 1999 | |
288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
363s - Annual Return | 04 June 1998 | |
AA - Annual Accounts | 18 March 1998 | |
363s - Annual Return | 16 June 1997 | |
AA - Annual Accounts | 13 May 1997 | |
363s - Annual Return | 15 May 1996 | |
AA - Annual Accounts | 18 April 1996 | |
RESOLUTIONS - N/A | 17 February 1996 | |
MEM/ARTS - N/A | 17 February 1996 | |
123 - Notice of increase in nominal capital | 17 February 1996 | |
288 - N/A | 16 October 1995 | |
363s - Annual Return | 07 June 1995 | |
AA - Annual Accounts | 13 April 1995 | |
363s - Annual Return | 05 June 1994 | |
AA - Annual Accounts | 20 April 1994 | |
287 - Change in situation or address of Registered Office | 08 July 1993 | |
363s - Annual Return | 27 May 1993 | |
287 - Change in situation or address of Registered Office | 30 March 1993 | |
SA - Shares agreement | 04 February 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 January 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1992 | |
288 - N/A | 26 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 1992 | |
395 - Particulars of a mortgage or charge | 07 October 1992 | |
395 - Particulars of a mortgage or charge | 07 October 1992 | |
395 - Particulars of a mortgage or charge | 07 October 1992 | |
395 - Particulars of a mortgage or charge | 07 October 1992 | |
395 - Particulars of a mortgage or charge | 07 October 1992 | |
395 - Particulars of a mortgage or charge | 07 October 1992 | |
395 - Particulars of a mortgage or charge | 07 October 1992 | |
395 - Particulars of a mortgage or charge | 07 October 1992 | |
395 - Particulars of a mortgage or charge | 07 October 1992 | |
395 - Particulars of a mortgage or charge | 07 October 1992 | |
395 - Particulars of a mortgage or charge | 07 October 1992 | |
395 - Particulars of a mortgage or charge | 07 October 1992 | |
395 - Particulars of a mortgage or charge | 06 October 1992 | |
288 - N/A | 06 October 1992 | |
288 - N/A | 06 October 1992 | |
288 - N/A | 06 October 1992 | |
288 - N/A | 06 October 1992 | |
395 - Particulars of a mortgage or charge | 25 September 1992 | |
RESOLUTIONS - N/A | 17 September 1992 | |
287 - Change in situation or address of Registered Office | 17 September 1992 | |
123 - Notice of increase in nominal capital | 17 September 1992 | |
CERTNM - Change of name certificate | 25 August 1992 | |
NEWINC - New incorporation documents | 08 May 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 September 1992 | Outstanding |
N/A |
Debenture | 20 September 1992 | Outstanding |
N/A |
Debenture | 20 September 1992 | Outstanding |
N/A |
Debenture | 20 September 1992 | Outstanding |
N/A |
Debenture. | 20 September 1992 | Outstanding |
N/A |
Debenture | 20 September 1992 | Outstanding |
N/A |
Debenture | 20 September 1992 | Outstanding |
N/A |
Debenture. | 20 September 1992 | Outstanding |
N/A |
Debenture | 20 September 1992 | Outstanding |
N/A |
Debenture | 20 September 1992 | Outstanding |
N/A |
Debenture. | 20 September 1992 | Outstanding |
N/A |
Debenture | 20 September 1992 | Outstanding |
N/A |
Debenture | 18 September 1992 | Outstanding |
N/A |
Debenture | 10 September 1992 | Outstanding |
N/A |