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BHR PHARMACEUTICALS LIMITED

Company number 02460338

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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)
27 Jun 2024 AA Accounts for a small company made up to 31 December 2023
24 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with updates
01 Feb 2024 AD01 Registered office address changed from Centenary Business Centre Hammond Close,Attleborough Field Industrial Estate, Nuneaton, Warwichshire, CV11 6RY to 1 Kingfisher Court Hemdale Business Park Nuneaton Warwickshire CV11 6GY on 1 February 2024
01 Sep 2023 AA Accounts for a small company made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with updates
06 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Dec 2022 MA Memorandum and Articles of Association
29 Nov 2022 MR04 Satisfaction of charge 024603380005 in full
29 Nov 2022 MR04 Satisfaction of charge 024603380006 in full
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with updates
23 May 2022 PSC02 Notification of Biosynex S.A as a person with significant control on 19 May 2022
23 May 2022 PSC07 Cessation of Rameshkumar Jerambhai Patel as a person with significant control on 19 May 2022
23 May 2022 TM01 Termination of appointment of Bharat Jivan Vadukul as a director on 19 May 2022
23 May 2022 AP01 Appointment of Thomas Lamy as a director on 19 May 2022
23 May 2022 AP01 Appointment of Larry Abensur as a director on 19 May 2022
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
15 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
18 Jun 2019 CH01 Director's details changed for Mr Bharat Jivan Vadukul on 18 June 2019
18 Jun 2019 CH01 Director's details changed for Mr Rameshkumar Jerambhai Patel on 18 June 2019
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017