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BUSINESS EXCHANGE HOLDINGS LIMITED

Company number 03406505

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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)
14 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
07 Oct 2023 AA Full accounts made up to 31 December 2022
14 Aug 2023 AD01 Registered office address changed from 6th Floor 2 Kingdom Street London W2 6BD England to 6th Floor, 2 Kingdom Street London W2 6BD on 14 August 2023
07 Aug 2023 AD01 Registered office address changed from 2 Kingdom Street London W2 6BD England to 6th Floor 2 Kingdom Street London W2 6BD on 7 August 2023
07 Aug 2023 AD01 Registered office address changed from 1 Burwood Place London W2 2UT England to 2 Kingdom Street London W2 6BD on 7 August 2023
16 May 2023 TM01 Termination of appointment of Simon Oliver Loh as a director on 12 May 2023
03 Apr 2023 AA Full accounts made up to 31 December 2021
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
21 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
01 Oct 2021 AA Full accounts made up to 31 December 2020
18 Jan 2021 MR01 Registration of charge 034065050010, created on 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with no updates
07 Dec 2020 AA Full accounts made up to 31 December 2019
12 Feb 2020 AP01 Appointment of Mr Simon Oliver Loh as a director on 6 February 2020
13 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
28 Oct 2019 TM01 Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019
02 Oct 2019 AA Full accounts made up to 31 December 2018
20 Feb 2019 PSC02 Notification of Regus Estates (Uk) Limited as a person with significant control on 6 April 2016
19 Feb 2019 PSC07 Cessation of Iwg Plc as a person with significant control on 19 December 2016
06 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
30 Sep 2017 AA Full accounts made up to 31 December 2016