BUILDING HEALTH LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Confirmation statement made on 2025-01-24 with no updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-12-31

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27/01/2427 January 2024 Confirmation statement made on 2024-01-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/09/237 September 2023 Total exemption full accounts made up to 2022-12-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/10/2224 October 2022 Total exemption full accounts made up to 2021-12-31

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26/01/2226 January 2022 Confirmation statement made on 2022-01-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/12/201 December 2020 31/12/19 TOTAL EXEMPTION FULL

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/03/1614 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/03/1523 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/09/1428 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/03/147 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/03/1326 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/03/1230 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/05/112 May 2011 Annual return made up to 1 March 2011 with full list of shareholders

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02/05/112 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MS NICHOLA WILHELMINA ELVY / 01/12/2010

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02/05/112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS NICHOLA WILHELMINA ELVY / 01/12/2010

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AG UNITED KINGDOM

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/04/104 April 2010 Annual return made up to 1 March 2010 with full list of shareholders

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04/04/104 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS NICHOLA WILHELMINA ELVY / 01/03/2010

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06/01/106 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/03/099 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/03/0831 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 REGISTERED OFFICE CHANGED ON 29/03/2008 FROM 64 CRESSINGHAM ROAD LONDON SE13 5AG

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28/03/0828 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLA ELVY / 28/03/2008

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26/09/0726 September 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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26/09/0726 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/09/0720 September 2007 DIRECTOR RESIGNED

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21/05/0721 May 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 NEW DIRECTOR APPOINTED

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07/01/077 January 2007 DIRECTOR RESIGNED

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07/04/067 April 2006 SECRETARY RESIGNED

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07/04/067 April 2006 DIRECTOR RESIGNED

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07/04/067 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/04/067 April 2006 NEW DIRECTOR APPOINTED

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07/03/067 March 2006 DIRECTOR RESIGNED

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07/03/067 March 2006 SECRETARY RESIGNED

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01/03/061 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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