- Company Overview for BIOHORIZONS UK LIMITED (11192459)
- Filing history for BIOHORIZONS UK LIMITED (11192459)
- People for BIOHORIZONS UK LIMITED (11192459)
- More for BIOHORIZONS UK LIMITED (11192459)
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) |
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28 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
05 Mar 2024 | CS01 | Confirmation statement made on 6 February 2024 with no updates | |
29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
13 Mar 2023 | CS01 | Confirmation statement made on 6 February 2023 with no updates | |
01 Nov 2022 | AD01 | Registered office address changed from Reflex Cain Road Bracknell RG12 1HL England to Reflex Cain Road Bracknell RG12 1HL on 1 November 2022 | |
01 Nov 2022 | AD01 | Registered office address changed from Richmond House Oldbury Bracknell Berkshire RG12 8TQ England to Reflex Cain Road Bracknell RG12 1HL on 1 November 2022 | |
30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
03 Mar 2022 | CS01 | Confirmation statement made on 6 February 2022 with no updates | |
20 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
09 Aug 2021 | AP01 | Appointment of Mr. David Alexander Guest as a director on 3 August 2021 | |
16 Apr 2021 | CS01 | Confirmation statement made on 6 February 2021 with no updates | |
08 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
09 Mar 2020 | CS01 | Confirmation statement made on 6 February 2020 with updates | |
09 Mar 2020 | TM01 | Termination of appointment of Kenneth Patrick O'brien as a director on 17 January 2020 | |
03 Oct 2019 | AP01 | Appointment of John Michael Mills as a director on 3 October 2019 | |
03 Oct 2019 | AP03 | Appointment of David Dutil as a secretary on 3 October 2019 | |
30 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
14 May 2019 | SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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04 Apr 2019 | CS01 | Confirmation statement made on 6 February 2019 with updates | |
25 Mar 2019 | AD01 | Registered office address changed from Medcare House Centurion Close Gillingham Business Park Gillingham Kent ME8 0SB United Kingdom to Richmond House Oldbury Bracknell Berkshire RG12 8TQ on 25 March 2019 | |
09 Nov 2018 | RESOLUTIONS |
Resolutions
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09 Nov 2018 | CONNOT | Change of name notice | |
05 Nov 2018 | AP01 | Appointment of Mr Roy Steven Boggan as a director on 18 October 2018 | |
05 Nov 2018 | AP01 | Appointment of Mr Kenneth O'brien as a director on 18 October 2018 | |
05 Nov 2018 | AP01 | Appointment of Rene Willi as a director on 18 October 2018 |