BHA-MEDICAL LIMITED

Company number 12045246

Date	Type	Description	View / Download
14 Mar 2024	AA01	Previous accounting period extended from 27 June 2023 to 27 December 2023	(1 page)
06 Dec 2023	AA	Total exemption full accounts made up to 30 June 2022	(12 pages) Download iXBRL
23 Nov 2023	AD01	Registered office address changed from Sutton Point 6 Sutton Plaza Sutton SM1 4FS England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 23 November 2023	(1 page)
14 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	(3 pages)
26 Jun 2023	AA01	Previous accounting period shortened from 28 June 2022 to 27 June 2022	(1 page)
28 Mar 2023	AA01	Previous accounting period shortened from 29 June 2022 to 28 June 2022	(1 page)
22 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	(3 pages)
03 Aug 2022	AD01	Registered office address changed from 6 Sutton Point Sutton Plaza Sutton SM1 4FS United Kingdom to Sutton Point 6 Sutton Plaza Sutton SM1 4FS on 3 August 2022	(1 page)
28 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	(11 pages) Download iXBRL
09 Dec 2021	AD01	Registered office address changed from Sutton Point Sutton Plaza Sutton SM1 4FS England to 6 Sutton Point Sutton Plaza Sutton SM1 4FS on 9 December 2021	(1 page)
08 Dec 2021	PSC08	Notification of a person with significant control statement	(2 pages)
08 Dec 2021	PSC07	Cessation of Richard Mark Lyon as a person with significant control on 7 December 2021	(1 page)
07 Dec 2021	PSC07	Cessation of Charlene Debra Schroder as a person with significant control on 31 August 2020	(1 page)
07 Dec 2021	PSC07	Cessation of Michael Hough as a person with significant control on 31 August 2020	(1 page)
25 Nov 2021	AD01	Registered office address changed from New Broad Street House New Broad Street London EC2M 1NH England to Sutton Point Sutton Plaza Sutton SM1 4FS on 25 November 2021	(1 page)
22 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2020 GBP 10,004	(8 pages)
20 Sep 2021	CS01	Confirmation statement made on 13 August 2021 with updates	(6 pages)
13 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ New share classes created 31/08/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Sep 2021	MA	Memorandum and Articles of Association	(18 pages)
03 Aug 2021	AA	Total exemption full accounts made up to 30 June 2020	(11 pages) Download iXBRL
11 Jun 2021	AA01	Previous accounting period shortened from 30 June 2020 to 29 June 2020	(1 page)
10 Feb 2021	PSC01	Notification of Charlene Debra Schroder as a person with significant control on 1 February 2021	(2 pages)
10 Feb 2021	PSC01	Notification of Richard Mark Lyon as a person with significant control on 1 February 2021	(2 pages)
10 Feb 2021	TM01	Termination of appointment of Richard Lyon as a director on 1 February 2021	(1 page)
17 Nov 2020	AP01	Appointment of Mrs Samantha Jane Hough as a director on 17 October 2020	(2 pages)