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BHE (ST JAMES) LIMITED

Company number 05394635

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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)
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
07 Nov 2023 AP01 Appointment of Sian Taylor as a director on 7 November 2023
28 Sep 2023 AA Accounts for a small company made up to 31 March 2023
21 Aug 2023 AP01 Appointment of Mr Owen Roach as a director on 21 August 2023
31 Jul 2023 CH02 Director's details changed for Assura Cs Limited on 3 July 2023
31 Jul 2023 CH01 Director's details changed for Mrs Orla Marie Ball on 3 July 2023
11 Jul 2023 PSC05 Change of details for Assura Properties Plc as a person with significant control on 3 July 2023
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
11 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
03 Apr 2023 TM01 Termination of appointment of Patrick William Lowther as a director on 1 April 2023
10 Mar 2023 AP01 Appointment of Sarah Taylor as a director on 10 March 2023
19 Dec 2022 TM01 Termination of appointment of Simon John Oborn as a director on 24 November 2022
04 Oct 2022 AA Accounts for a small company made up to 31 March 2022
24 May 2022 AP01 Appointment of Mr Robert James as a director on 24 May 2022
07 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
04 Apr 2022 TM01 Termination of appointment of James Dunmore as a director on 31 March 2022
20 Sep 2021 AA Accounts for a small company made up to 31 March 2021
09 Aug 2021 AP01 Appointment of Mr James Dunmore as a director on 9 August 2021
29 Jun 2021 TM01 Termination of appointment of Simon Paul Gould as a director on 18 June 2021
06 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with updates
26 Nov 2020 MR04 Satisfaction of charge 1 in full
19 Oct 2020 CH01 Director's details changed for Mr Simon John Oborn on 16 October 2020
22 Sep 2020 AA Accounts for a small company made up to 31 March 2020
04 Aug 2020 CH01 Director's details changed for Ms Jayne Marie Cottam on 9 June 2020
06 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates