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)
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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) |
|---|---|---|---|
| 24 Nov 2016 | CS01 | Confirmation statement made on 14 November 2016 with updates | |
| 11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 21 Mar 2016 | AD01 | Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016 | |
| 18 Nov 2015 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
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| 08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 11 May 2015 | CH01 | Director's details changed for Mr Graham Anthony Hefferman on 1 July 2014 | |
| 11 May 2015 | CH01 | Director's details changed for Mr Andrew Marc Emden on 1 October 2011 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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| 06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 19 May 2014 | TM01 | Termination of appointment of Bernard Klug as a director | |
| 19 May 2014 | TM01 | Termination of appointment of Colin Gershinson as a director | |
| 28 Apr 2014 | CH01 | Director's details changed for Mr Nicolas Sean Gandy on 7 April 2014 | |
| 28 Apr 2014 | CH01 | Director's details changed for Mr Graham Paul Mercer on 7 April 2014 | |
| 22 Apr 2014 | CH01 | Director's details changed for Mr Bernard Philip Klug on 7 April 2014 | |
| 22 Apr 2014 | CH01 | Director's details changed for Mr David Gary Saul on 7 April 2014 | |
| 22 Apr 2014 | CH01 | Director's details changed for Mr Jayson Jenkins on 7 April 2014 | |
| 22 Apr 2014 | AD02 | Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom | |
| 22 Apr 2014 | CH03 | Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014 | |
| 22 Apr 2014 | CH01 | Director's details changed for Mr Simon Michael Rusk on 7 April 2014 | |
| 22 Apr 2014 | CH01 | Director's details changed for Mr Andrew Marc Emden on 7 April 2014 | |
| 22 Apr 2014 | CH01 | Director's details changed for Mr Graham Anthony Hefferman on 7 April 2014 | |
| 22 Apr 2014 | CH01 | Director's details changed for Mr Andrew Lawrence Stewart on 7 April 2014 | |
| 17 Mar 2014 | AA | Full accounts made up to 31 December 2012 | |
| 28 Feb 2014 | CH01 | Director's details changed for Mr. Simon Michael Rusk on 19 February 2014 | |
| 18 Nov 2013 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
|