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BHG GROUP RESIDENTIAL LIMITED

Company number 14886288

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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)
28 Jan 2025	CH01	Director's details changed for Mr Jordan Michael Nadat on 28 January 2025	View PDF Director's details changed for Mr Jordan Michael Nadat on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
28 Jan 2025	CH03	Secretary's details changed for Mr Reis Nadat on 28 January 2025	View PDF Secretary's details changed for Mr Reis Nadat on 28 January 2025 - link opens in a new window - 1 page (1 page)
28 Jan 2025	PSC05	Change of details for Nadat Group Holdings Limited as a person with significant control on 28 January 2025	View PDF Change of details for Nadat Group Holdings Limited as a person with significant control on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	PSC05	Change of details for Nadat Group Holdings Limited as a person with significant control on 22 November 2024	View PDF Change of details for Nadat Group Holdings Limited as a person with significant control on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	TM01	Termination of appointment of Cameron Louis Wright as a director on 20 December 2024	View PDF Termination of appointment of Cameron Louis Wright as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with updates	View PDF Confirmation statement made on 19 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2024	TM01	Termination of appointment of Juliou Scott Golbourne as a director on 5 December 2024	View PDF Termination of appointment of Juliou Scott Golbourne as a director on 5 December 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	PSC05	Change of details for Nadat Group Holdings Limited as a person with significant control on 13 October 2024	View PDF Change of details for Nadat Group Holdings Limited as a person with significant control on 13 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC05	Change of details for Nadat Group Holdings Limited as a person with significant control on 13 October 2024	View PDF Change of details for Nadat Group Holdings Limited as a person with significant control on 13 October 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Mr Cameron Louis Wright as a director on 10 May 2024	View PDF Appointment of Mr Cameron Louis Wright as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Mr Juliou Scott Golbourne as a director on 10 May 2024	View PDF Appointment of Mr Juliou Scott Golbourne as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	PSC05	Change of details for Nadat Group Holdings Limited as a person with significant control on 1 May 2024	View PDF Change of details for Nadat Group Holdings Limited as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2024	MR01	Registration of charge 148862880001, created on 30 April 2024	View PDF Registration of charge 148862880001, created on 30 April 2024 - link opens in a new window - 58 pages (58 pages)
29 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
25 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Feb 2024	AA01	Current accounting period extended from 31 May 2024 to 31 October 2024	View PDF Current accounting period extended from 31 May 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	PSC07	Cessation of Jordan Michael Nadat as a person with significant control on 25 August 2023	View PDF Cessation of Jordan Michael Nadat as a person with significant control on 25 August 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	PSC02	Notification of Nadat Group Holdings Limited as a person with significant control on 25 August 2023	View PDF Notification of Nadat Group Holdings Limited as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CERTNM	Company name changed ASR4 group LIMITED\certificate issued on 12/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-11	View PDF Company name changed ASR4 group LIMITED\certificate issued on 12/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-11 - link opens in a new window - 3 pages (3 pages)
22 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-22 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-22 GBP 200 - link opens in a new window - 11 pages (11 pages)

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BHG GROUP RESIDENTIAL LIMITED

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