BUSINESS EXCHANGE HOLDINGS LIMITED
Company number 03406505
- Company Overview for BUSINESS EXCHANGE HOLDINGS LIMITED (03406505)
- Filing history for BUSINESS EXCHANGE HOLDINGS LIMITED (03406505)
- People for BUSINESS EXCHANGE HOLDINGS LIMITED (03406505)
- Charges for BUSINESS EXCHANGE HOLDINGS LIMITED (03406505)
- More for BUSINESS EXCHANGE HOLDINGS LIMITED (03406505)
| 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) |
|---|---|---|---|
| 07 Nov 2024 | CS01 | Confirmation statement made on 31 October 2024 with no updates | |
| 18 Jun 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 10 Jun 2024 | TM01 | Termination of appointment of Richard Morris as a director on 31 May 2024 | |
| 10 Jun 2024 | AP01 | Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024 | |
| 10 Jun 2024 | AP01 | Appointment of Mr. Wayne David Berger as a director on 31 May 2024 | |
| 14 Nov 2023 | CS01 | Confirmation statement made on 31 October 2023 with no updates | |
| 07 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 14 Aug 2023 | AD01 | Registered office address changed from 6th Floor 2 Kingdom Street London W2 6BD England to 6th Floor, 2 Kingdom Street London W2 6BD on 14 August 2023 | |
| 07 Aug 2023 | AD01 | Registered office address changed from 2 Kingdom Street London W2 6BD England to 6th Floor 2 Kingdom Street London W2 6BD on 7 August 2023 | |
| 07 Aug 2023 | AD01 | Registered office address changed from 1 Burwood Place London W2 2UT England to 2 Kingdom Street London W2 6BD on 7 August 2023 | |
| 16 May 2023 | TM01 | Termination of appointment of Simon Oliver Loh as a director on 12 May 2023 | |
| 03 Apr 2023 | AA | Full accounts made up to 31 December 2021 | |
| 01 Mar 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 28 Feb 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Dec 2022 | CS01 | Confirmation statement made on 31 October 2022 with no updates | |
| 21 Nov 2021 | CS01 | Confirmation statement made on 31 October 2021 with no updates | |
| 01 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 18 Jan 2021 | MR01 | Registration of charge 034065050010, created on 31 December 2020 | |
| 07 Jan 2021 | CS01 | Confirmation statement made on 31 October 2020 with no updates | |
| 07 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 12 Feb 2020 | AP01 | Appointment of Mr Simon Oliver Loh as a director on 6 February 2020 | |
| 13 Nov 2019 | CS01 | Confirmation statement made on 31 October 2019 with updates | |
| 28 Oct 2019 | TM01 | Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019 | |
| 02 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 20 Feb 2019 | PSC02 | Notification of Regus Estates (Uk) Limited as a person with significant control on 6 April 2016 |