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BHG LEISURE GROUP LIMITED

Company number 09190768

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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)
29 Aug 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
01 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
15 Mar 2024 CERTNM Company name changed nayco 5 LIMITED\certificate issued on 15/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-07
15 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
17 Aug 2023 AD01 Registered office address changed from St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE to Peckforton Castle Stone House Lane Peckforton Tarporley Cheshire CW6 9TN on 17 August 2023
17 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
06 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
27 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
09 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
20 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
16 Sep 2020 AA Accounts for a dormant company made up to 31 October 2019
01 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
04 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
14 May 2019 AA Accounts for a dormant company made up to 31 October 2018
17 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
22 May 2018 AA Accounts for a dormant company made up to 31 October 2017
01 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
12 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
21 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
22 Feb 2016 AA Accounts for a dormant company made up to 31 October 2015
07 Dec 2015 CERTNM Company name changed redwood homes LIMITED\certificate issued on 07/12/15
  • RES15 ‐ Change company name resolution on 2015-11-17
07 Dec 2015 CONNOT Change of name notice
16 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
13 Oct 2014 AA01 Current accounting period extended from 31 August 2015 to 31 October 2015
28 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)