BUILDING BETTER HEALTH (WHITE CITY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 14/10/2414 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 12/04/2412 April 2024 | Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ to 105 Piccadilly London W1J 7NJ on 2024-04-12 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 17/11/2317 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 01/10/221 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 16/05/2216 May 2022 | Termination of appointment of Oliver David Hannan as a director on 2022-05-06 |
| 16/05/2216 May 2022 | Appointment of Mr Affan Nasir as a director on 2022-05-06 |
| 23/09/2123 September 2021 | Accounts for a small company made up to 2021-03-31 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 22/08/1922 August 2019 | CORPORATE SECRETARY APPOINTED FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, SECRETARY FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PITT |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED OLIVER DAVID HANNAN |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN BEAUMONT / 02/10/2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR CLIVE HARRY PITT |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR CLIVE HARRY PITT |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LAWTON-WALLACE |
| 14/04/1614 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PITT |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHCROFT |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED SARAH ANN BEAUMONT |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED ADRIAN JOHN LAWTON-WALLACE |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/04/159 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/04/1411 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/04/1311 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 20/05/2012 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HARRY PITT / 20/05/2012 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK ASHCROFT / 20/05/2012 |
| 11/04/1311 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM NORTH SUITE 1ST FLOOR PARK LORNE 111 PARK ROAD LONDON NW8 7JL |
| 29/03/1229 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NAFEES ARIF |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED CLIVE HARRY PITT |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR EUGENE PRINSLOO |
| 20/04/1120 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR RICHARD MARK ASHCROFT |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED NAFEES ARIF |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SYLVIE PIERCE |
| 06/07/106 July 2010 | AUDITOR'S RESIGNATION |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE PIERCE / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE PRINSLOO / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BOWLER / 09/04/2010 |
| 09/04/109 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 09/04/2010 |
| 09/04/109 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWLER / 24/07/2009 |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/07/082 July 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATE, DIRECTOR JAMES STUART THOMSON LOGGED FORM |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES THOMSON |
| 01/04/081 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED DAVID WILLIAM BOWLER |
| 08/03/088 March 2008 | DIRECTOR APPOINTED EUGENE PRINSLOO |
| 04/11/074 November 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: C/O WILLIAM PEARS GROUP 2 OLD BREWERY MEWS LONDON NW3 1PZ |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | COMPANY NAME CHANGED FINANCELORD LIMITED CERTIFICATE ISSUED ON 24/04/06 |
| 28/03/0628 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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