BHE (HEARTLANDS) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BHE (HEARTLANDS) LIMITED

Company number 04296227

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2023	AP01	Appointment of Sian Taylor as a director on 7 November 2023	View PDF Appointment of Sian Taylor as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
21 Aug 2023	AP01	Appointment of Mr Owen Roach as a director on 21 August 2023	View PDF Appointment of Mr Owen Roach as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CH02	Director's details changed for Assura Cs Limited on 3 July 2023	View PDF Director's details changed for Assura Cs Limited on 3 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CH01	Director's details changed for Mrs Orla Marie Ball on 3 July 2023	View PDF Director's details changed for Mrs Orla Marie Ball on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC05	Change of details for Assura Properties Plc as a person with significant control on 3 July 2023	View PDF Change of details for Assura Properties Plc as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2023	AD01	Registered office address changed from The Brew House Greenalls Avenue Warrington England WA4 6HL to 3 Barrington Road Altrincham WA14 1GY on 2 July 2023	View PDF Registered office address changed from The Brew House Greenalls Avenue Warrington England WA4 6HL to 3 Barrington Road Altrincham WA14 1GY on 2 July 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Patrick William Lowther as a director on 1 April 2023	View PDF Termination of appointment of Patrick William Lowther as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AP01	Appointment of Sarah Taylor as a director on 10 March 2023	View PDF Appointment of Sarah Taylor as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM01	Termination of appointment of Simon John Oborn as a director on 24 November 2022	View PDF Termination of appointment of Simon John Oborn as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
24 May 2022	AP01	Appointment of Mr Robert James as a director on 24 May 2022	View PDF Appointment of Mr Robert James as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of James Dunmore as a director on 31 March 2022	View PDF Termination of appointment of James Dunmore as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
09 Aug 2021	AP01	Appointment of Mr James Dunmore as a director on 9 August 2021	View PDF Appointment of Mr James Dunmore as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	TM01	Termination of appointment of Simon Paul Gould as a director on 18 June 2021	View PDF Termination of appointment of Simon Paul Gould as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	CH01	Director's details changed for Mr Simon John Oborn on 16 October 2020	View PDF Director's details changed for Mr Simon John Oborn on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
04 Aug 2020	CH01	Director's details changed for Ms Jayne Marie Cottam on 9 June 2020	View PDF Director's details changed for Ms Jayne Marie Cottam on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

Filter by category