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BK HEALTH LIMITED

Company number 04675603

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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)
13 Mar 2017 SH08 Change of share class name or designation
08 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 1,105
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,105
01 Jun 2016 CH01 Director's details changed for Claire Bovingdon on 18 November 2014
22 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2015 CH01 Director's details changed
27 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,050
27 Feb 2015 CH01 Director's details changed for Claire Crook on 4 April 2014
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Apr 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-04-21
  • GBP 1,050
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
27 May 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
27 May 2011 CH01 Director's details changed for Claire Crook on 17 December 2010
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders