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BUSINESS HEALTH RESOURCES LIMITED

Company number 03877992

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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)
07 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
12 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 July 2023
12 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/23
12 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/23
02 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/23
18 Dec 2023 CS01 Confirmation statement made on 7 November 2023 with updates
26 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/22
17 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/22
17 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/22
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
17 Apr 2023 AD01 Registered office address changed from Manor Farm House 20 Southwick Street Southwick West Sussex BN42 4TB to The Roller Mill Mill Lane Uckfield TN22 5AA on 17 April 2023
17 Apr 2023 PSC05 Change of details for Duradiamond Healthcare Limited as a person with significant control on 1 January 2023
25 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
14 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 July 2021
14 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/21
14 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/21
14 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/21
10 Jun 2022 PSC07 Cessation of Timothy Richard Thomas Stevenson as a person with significant control on 1 December 2017
10 Jun 2022 PSC02 Notification of Duradiamond Healthcare Limited as a person with significant control on 1 December 2017
10 Jun 2022 PSC07 Cessation of Jacqueline Anne Stevenson as a person with significant control on 1 December 2017
21 Dec 2021 AA01 Previous accounting period extended from 30 April 2021 to 31 July 2021
17 Dec 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
29 Nov 2021 TM01 Termination of appointment of Timothy Richard Thomas Stevenson as a director on 31 December 2020
19 May 2021 AA Accounts for a small company made up to 30 April 2020
26 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates