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BIORESEN LTD.

Company number 07652996

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2022	TM01	Termination of appointment of Stuart Angus Campbell Robinson as a director on 1 November 2022	View PDF Termination of appointment of Stuart Angus Campbell Robinson as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	CERTNM	Company name changed shernal brookhouse LTD\certificate issued on 22/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-22	View PDF Company name changed shernal brookhouse LTD\certificate issued on 22/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-22 - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AP01	Appointment of Mr Stuart Angus Campbell Robinson as a director on 22 June 2022	View PDF Appointment of Mr Stuart Angus Campbell Robinson as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Aug 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Aug 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2018	AD01	Registered office address changed from The Brookhouse Hay Lane Shernal Green Droitwich Worcestershire WR9 7JS to St Lawrence Besford Court Estate Besford Worcester WR8 9LZ on 23 October 2018	View PDF Registered office address changed from The Brookhouse Hay Lane Shernal Green Droitwich Worcestershire WR9 7JS to St Lawrence Besford Court Estate Besford Worcester WR8 9LZ on 23 October 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2017	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 201	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 201 - link opens in a new window - 6 pages (6 pages)
30 Jun 2016	CH01	Director's details changed for Miss Janet Stephenson on 7 July 2012	View PDF Director's details changed for Miss Janet Stephenson on 7 July 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Aug 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 201	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 201 - link opens in a new window - 5 pages (5 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)

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BIORESEN LTD.

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