- Company Overview for BHG GROUP LIMITED (14885484)
- Filing history for BHG GROUP LIMITED (14885484)
- People for BHG GROUP LIMITED (14885484)
- Charges for BHG GROUP LIMITED (14885484)
- More for BHG GROUP LIMITED (14885484)
| 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) |
|---|---|---|---|
| 28 Jan 2025 | CH01 | Director's details changed for Mr Jordan Michael Nadat on 28 January 2025 | |
| 28 Jan 2025 | CH03 | Secretary's details changed for Mr Reis Nadat on 28 January 2025 | |
| 28 Jan 2025 | PSC05 | Change of details for Jn Group Estates Limited as a person with significant control on 28 January 2025 | |
| 28 Jan 2025 | AD01 | Registered office address changed from 36 Navigation Street Art Court Building Walsall WS2 9LT United Kingdom to Unit 1 Fairground Way Walsall West Midlands WS1 4NU on 28 January 2025 | |
| 21 Jan 2025 | PSC07 | Cessation of Nadat Group Holdings Limited as a person with significant control on 31 December 2024 | |
| 21 Jan 2025 | PSC02 | Notification of Jn Group Estates Limited as a person with significant control on 31 December 2024 | |
| 19 Dec 2024 | CS01 | Confirmation statement made on 19 December 2024 with updates | |
| 19 Dec 2024 | TM01 | Termination of appointment of Cameron Louis Wright as a director on 5 December 2024 | |
| 19 Dec 2024 | TM01 | Termination of appointment of Juliou Scott Golbourne as a director on 5 December 2024 | |
| 10 May 2024 | AP01 | Appointment of Mr Cameron Louis Wright as a director on 10 May 2024 | |
| 10 May 2024 | AP01 | Appointment of Mr Juliou Scott Golbourne as a director on 10 May 2024 | |
| 10 May 2024 | CS01 | Confirmation statement made on 10 May 2024 with updates | |
| 10 May 2024 | PSC05 | Change of details for Nadat Group Holdings Limited as a person with significant control on 1 May 2024 | |
| 03 May 2024 | MR01 | Registration of charge 148854840002, created on 30 April 2024 | |
| 02 May 2024 | MR01 | Registration of charge 148854840001, created on 30 April 2024 | |
| 25 Apr 2024 | MA | Memorandum and Articles of Association | |
| 25 Apr 2024 | RESOLUTIONS |
Resolutions
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| 08 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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| 20 Feb 2024 | AA01 | Current accounting period extended from 31 May 2024 to 31 October 2024 | |
| 11 Dec 2023 | PSC07 | Cessation of Jordan Michael Nadat as a person with significant control on 25 August 2023 | |
| 11 Dec 2023 | PSC02 | Notification of Nadat Group Holdings Limited as a person with significant control on 25 August 2023 | |
| 12 Jul 2023 | CERTNM |
Company name changed ASR4 holdings LIMITED\certificate issued on 12/07/23
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| 22 May 2023 | NEWINC |
Incorporation
Statement of capital on 2023-05-22
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