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BIO-HEALTH LIMITED

Company number 01552562

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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)
15 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
26 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
23 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
04 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
19 Sep 2018 PSC02 Notification of Sabemonoi Limited as a person with significant control on 25 September 2017
19 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
19 Sep 2018 PSC04 Change of details for Mr Victor Daniel Perfitt as a person with significant control on 16 October 2017
19 Sep 2018 PSC07 Cessation of June Olive Crisp as a person with significant control on 16 October 2017
18 May 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
24 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
06 Dec 2017 AP01 Appointment of Mr Raoul John Perfitt as a director on 5 December 2017
06 Dec 2017 AP01 Appointment of Mr Jason Daniel Perfitt as a director on 5 December 2017
08 Nov 2017 TM01 Termination of appointment of June Olive Crisp as a director on 16 October 2017
20 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
10 Aug 2017 SH10 Particulars of variation of rights attached to shares
10 Aug 2017 SH08 Change of share class name or designation
04 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2017 MR04 Satisfaction of charge 3 in full
19 Jul 2017 MR04 Satisfaction of charge 4 in full
09 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
09 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 76,906
15 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
02 Dec 2014 MR04 Satisfaction of charge 2 in full