BUSINESS ENVIRONMENT HEAD OFFICE LIMITED
Company number 06426547
- Company Overview for BUSINESS ENVIRONMENT HEAD OFFICE LIMITED (06426547)
- Filing history for BUSINESS ENVIRONMENT HEAD OFFICE LIMITED (06426547)
- People for BUSINESS ENVIRONMENT HEAD OFFICE LIMITED (06426547)
- Charges for BUSINESS ENVIRONMENT HEAD OFFICE LIMITED (06426547)
- More for BUSINESS ENVIRONMENT HEAD OFFICE LIMITED (06426547)
| 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) |
|---|---|---|---|
| 17 Apr 2024 | CH01 | Director's details changed for Mr David Gary Saul on 17 April 2024 | |
| 03 Apr 2024 | AD01 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 3 April 2024 | |
| 21 Dec 2023 | PSC02 | Notification of Be Offices Limited as a person with significant control on 20 December 2023 | |
| 20 Dec 2023 | PSC07 | Cessation of Business Environment Central Services Limited as a person with significant control on 20 December 2023 | |
| 19 Dec 2023 | MR04 | Satisfaction of charge 064265470002 in full | |
| 19 Dec 2023 | MR04 | Satisfaction of charge 064265470003 in full | |
| 19 Dec 2023 | MR04 | Satisfaction of charge 064265470004 in full | |
| 19 Dec 2023 | MR04 | Satisfaction of charge 064265470005 in full | |
| 07 Dec 2023 | TM01 | Termination of appointment of Andrew Lawrence Stewart as a director on 20 November 2023 | |
| 15 Nov 2023 | CS01 | Confirmation statement made on 14 November 2023 with updates | |
| 09 Nov 2023 | MR01 | Registration of charge 064265470006, created on 8 November 2023 | |
| 09 Nov 2023 | MR01 | Registration of charge 064265470007, created on 8 November 2023 | |
| 01 Nov 2023 | TM01 | Termination of appointment of Graham Anthony Hefferman as a director on 31 October 2023 | |
| 25 Sep 2023 | AA01 | Previous accounting period extended from 27 December 2022 to 26 June 2023 | |
| 03 Aug 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
| 27 Dec 2022 | AA01 | Current accounting period shortened from 28 December 2021 to 27 December 2021 | |
| 14 Nov 2022 | CS01 | Confirmation statement made on 14 November 2022 with no updates | |
| 16 Aug 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
| 07 Jul 2022 | MR01 | Registration of charge 064265470005, created on 23 June 2022 | |
| 06 Jul 2022 | MR01 | Registration of charge 064265470004, created on 23 June 2022 | |
| 20 Dec 2021 | AA01 | Previous accounting period shortened from 29 December 2020 to 28 December 2020 | |
| 15 Nov 2021 | CS01 | Confirmation statement made on 14 November 2021 with no updates | |
| 06 Sep 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 15 Jan 2021 | MR01 | Registration of charge 064265470003, created on 12 January 2021 | |
| 22 Dec 2020 | AA01 | Previous accounting period shortened from 30 December 2019 to 29 December 2019 |