Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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16 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Feb 2023 |
MR01 |
Registration of charge 011198650016, created on 1 February 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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30 Nov 2022 |
PSC01 |
Notification of Margaret Travers as a person with significant control on 12 July 2022
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30 Nov 2022 |
PSC01 |
Notification of Roderick Ernest Travers as a person with significant control on 12 July 2022
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30 Nov 2022 |
MR01 |
Registration of charge 011198650015, created on 21 November 2022
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29 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 29 November 2022
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29 Nov 2022 |
MR01 |
Registration of charge 011198650014, created on 21 November 2022
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23 Nov 2022 |
CERTNM |
Company name changed biomarsh holdings LTD\certificate issued on 23/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-22
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15 Nov 2022 |
MR04 |
Satisfaction of charge 011198650011 in full
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23 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 May 2022 |
MR04 |
Satisfaction of charge 011198650012 in full
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27 May 2022 |
MR04 |
Satisfaction of charge 011198650013 in full
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08 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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08 Dec 2021 |
CH01 |
Director's details changed for Mrs Margaret Travers on 8 December 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Ms Michelle Kathleen Travers on 8 December 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Malcolm John Travers on 8 December 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Malcolm John Travers on 8 December 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Ms Michelle Kathleen Travers on 8 December 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Malcolm John Travers on 8 December 2021
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23 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Mar 2021 |
AD01 |
Registered office address changed from Biomarsh House Fountain Drive Mead Lane Hertford Hertfordshire SG13 7UB England to Peartree Farm Holyfield Waltham Abbey Essex EN9 2EW on 29 March 2021
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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