- Company Overview for BHIC 1 LTD (13322465)
- Filing history for BHIC 1 LTD (13322465)
- People for BHIC 1 LTD (13322465)
- Charges for BHIC 1 LTD (13322465)
- More for BHIC 1 LTD (13322465)
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) |
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18 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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19 Jun 2024 | AP01 | Appointment of Mr Mark Andrew Leech as a director on 6 June 2024 | |
10 Jun 2024 | CS01 | Confirmation statement made on 8 June 2024 with updates | |
23 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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20 Apr 2024 | AA | Accounts for a small company made up to 30 September 2023 | |
09 Jan 2024 | AP01 | Appointment of Mr Kevin James Crotty as a director on 13 December 2023 | |
08 Jan 2024 | TM01 | Termination of appointment of Kate Victoria Lawlor as a director on 22 December 2023 | |
08 Jan 2024 | TM01 | Termination of appointment of Peter Andrew Crowther as a director on 3 November 2023 | |
25 Oct 2023 | AP01 | Appointment of Ciara Keeling as a director on 4 October 2023 | |
24 Oct 2023 | AP01 | Appointment of Bradley Lloyd Oliver Topps as a director on 4 October 2023 | |
19 Oct 2023 | CH01 | Director's details changed for Peter Andrew Crowther on 14 September 2023 | |
19 Oct 2023 | CH01 | Director's details changed for Mrs Kate Victoria Lawlor on 14 September 2023 | |
09 Jun 2023 | CS01 | Confirmation statement made on 8 June 2023 with no updates | |
11 Jan 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
13 Jun 2022 | CS01 | Confirmation statement made on 8 June 2022 with updates | |
20 Apr 2022 | MR01 | Registration of charge 133224650001, created on 14 April 2022 | |
08 Apr 2022 | CS01 | Confirmation statement made on 7 April 2022 with updates | |
04 Jan 2022 | AP01 | Appointment of Dr Kathleen Phillippa Mackay as a director on 1 January 2022 | |
04 Jan 2022 | TM01 | Termination of appointment of David John Hardman as a director on 31 December 2021 | |
19 Jul 2021 | AP01 | Appointment of Mr Peter Andrew Crowther as a director on 20 April 2021 | |
19 Jul 2021 | PSC07 | Cessation of Inhoco Formations Limited as a person with significant control on 5 July 2021 | |
19 Jul 2021 | AP01 | Appointment of Dr David John Hardman as a director on 20 April 2021 | |
19 Jul 2021 | PSC02 | Notification of Birmingham Health Innovation Campus Limited as a person with significant control on 5 July 2021 | |
19 Jul 2021 | AD01 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Union Albert Square Manchester M2 6LW on 19 July 2021 | |
19 Jul 2021 | TM01 | Termination of appointment of a G Secretarial Limited as a director on 20 April 2021 |