BHE (ST JAMES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 11/02/2511 February 2025 | Appointment of Mr Steven David Noble as a director on 2025-02-11 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 07/11/237 November 2023 | Appointment of Sian Taylor as a director on 2023-11-07 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 21/08/2321 August 2023 | Appointment of Mr Owen Roach as a director on 2023-08-21 |
| 31/07/2331 July 2023 | Director's details changed for Assura Cs Limited on 2023-07-03 |
| 31/07/2331 July 2023 | Director's details changed for Mrs Orla Marie Ball on 2023-07-03 |
| 11/07/2311 July 2023 | Change of details for Assura Properties Plc as a person with significant control on 2023-07-03 |
| 02/07/232 July 2023 | Registered office address changed from The Brew House Greenalls Avenue Warrington England WA4 6HL to 3 Barrington Road Altrincham WA14 1GY on 2023-07-02 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 03/04/233 April 2023 | Termination of appointment of Patrick William Lowther as a director on 2023-04-01 |
| 10/03/2310 March 2023 | Appointment of Sarah Taylor as a director on 2023-03-10 |
| 19/12/2219 December 2022 | Termination of appointment of Simon John Oborn as a director on 2022-11-24 |
| 04/10/224 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 04/04/224 April 2022 | Termination of appointment of James Dunmore as a director on 2022-03-31 |
| 09/08/219 August 2021 | Appointment of Mr James Dunmore as a director on 2021-08-09 |
| 29/06/2129 June 2021 | Termination of appointment of Simon Paul Gould as a director on 2021-06-18 |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR PAUL BRYAN CARROLL |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MR JONATHAN STEWART MURPHY |
| 04/09/154 September 2015 | DIRECTOR APPOINTED SPENCER KENYON |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MRS CAROLYN JONES |
| 04/09/154 September 2015 | DIRECTOR APPOINTED ORLA BALL |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DARKE / 27/08/2015 |
| 07/04/157 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 08/01/158 January 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSURA LIMITED / 16/12/2014 |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/04/148 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RAWLINGS |
| 26/03/1226 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 20/02/1220 February 2012 | AUDITOR'S RESIGNATION |
| 14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/11/1116 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/10/1128 October 2011 | INC SHARE CAP 30/09/2011 |
| 31/05/1131 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/03/1121 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | SAIL ADDRESS CREATED |
| 21/03/1121 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/03/1116 March 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSURA LIMITED / 14/03/2011 |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 3300 DARESBURY BUSINESS PARK WARRINGTON CHESHIRE WA4 4HS |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ROSE |
| 22/03/1022 March 2010 | CORPORATE DIRECTOR APPOINTED ASSURA LIMITED |
| 19/03/1019 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ASSURA CORPORATE SERVICES LIMITED |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON DARKE / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ROSE / 06/10/2009 |
| 19/05/0919 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED SECRETARY GREGORY MCMAHON |
| 16/04/0916 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN PESSKIN |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED ANDREW SIMON DARKE |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY MCMAHON |
| 11/12/0811 December 2008 | ADOPT ARTICLES 10/11/2008 |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN PESSKIN |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ASSURA CORPORATE SERVICES LIMITED / 21/07/2008 |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM REGUS HOUSE CHESTER BUSINESS PARK CHESTER CH4 9QR |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED ASSURA CORPORATE SERVICES LIMITED |
| 22/04/0822 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED NIGEL KEITH RAWLINGS |
| 15/04/0815 April 2008 | DIRECTOR AND SECRETARY APPOINTED GREGORY JOSEPH MCMAHON |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED ALEXANDRA ROSE |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM VALENCY HOUSE BATCHWORTH LANE NORTHWOOD MIDDLESEX HA6 3HD |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY MEWAN ALWIS |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BROMOSKY |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 18/04/0518 April 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: VALENCY HOUSE, BATCHWORTH LANE NORTHWOOD MIDDLESEX HA6 3HD |
| 15/04/0515 April 2005 | COMPANY NAME CHANGED WESTRIDGE HOMES LIMITED CERTIFICATE ISSUED ON 15/04/05 |
| 06/04/056 April 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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