B3S NO.2 LIMITED

Company number 05166970

Date	Type	Description	View / Download
22 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	(3 pages)
04 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	(3 pages)
11 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
04 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	(3 pages)
10 May 2023	AP01	Appointment of Mr Ian Bryan Burrows as a director on 30 April 2023	(2 pages)
02 May 2023	TM01	Termination of appointment of Andrew James Ball as a director on 30 April 2023	(1 page)
23 Dec 2022	CERTNM	Company name changed 365 healthcare LIMITED\certificate issued on 23/12/22 CONNOT ‐ Change of name notice	(3 pages)
04 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	(3 pages)
21 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
28 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	(3 pages)
15 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
05 Oct 2020	AP01	Appointment of Mrs Suzanne Isabel Jefferies as a director on 1 October 2020	(2 pages)
05 Oct 2020	AP03	Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 1 October 2020	(2 pages)
05 Oct 2020	TM02	Termination of appointment of Paul Nicholas Hussey as a secretary on 1 October 2020	(1 page)
05 Oct 2020	TM01	Termination of appointment of Paul Nicholas Hussey as a director on 1 October 2020	(1 page)
29 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	(4 pages)
24 Jun 2020	PSC05	Change of details for Greenham Trading Limited as a person with significant control on 1 November 2019	(2 pages)
01 May 2020	AP01	Appointment of Richard David Howes as a director on 1 May 2020	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Brian Michael May as a director on 18 December 2019	(1 page)
10 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
04 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
22 Oct 2018	AP01	Appointment of Mr Brian Michael May as a director on 10 October 2018	(2 pages)
22 Oct 2018	AP01	Appointment of Mr Paul Nicholas Hussey as a director on 10 October 2018	(2 pages)
18 Oct 2018	AP01	Appointment of Mr Andrew James Ball as a director on 10 October 2018	(2 pages)