BHR PHARMACEUTICALS LIMITED

02460338
1 KINGFISHER COURT HEMDALE BUSINESS PARK NUNEATON WARWICKSHIRE CV11 6GY

Documents

Documents
Date Category Description Pages
27 Jun 2024 accounts Annual Accounts 12 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2023 accounts Annual Accounts 11 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2022 resolution Resolution 5 Buy now
06 Dec 2022 incorporation Memorandum Articles 19 Buy now
29 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2022 accounts Annual Accounts 11 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2022 officers Termination of appointment of director (Bharat Jivan Vadukul) 1 Buy now
23 May 2022 officers Appointment of director (Thomas Lamy) 2 Buy now
23 May 2022 officers Appointment of director (Larry Abensur) 2 Buy now
23 Sep 2021 accounts Annual Accounts 10 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2020 accounts Annual Accounts 11 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jul 2019 accounts Annual Accounts 10 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jun 2019 officers Change of particulars for director (Mr Bharat Jivan Vadukul) 2 Buy now
18 Jun 2019 officers Change of particulars for director (Mr Rameshkumar Jerambhai Patel) 2 Buy now
24 Sep 2018 accounts Annual Accounts 12 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2017 mortgage Statement of satisfaction of a charge 2 Buy now
13 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2017 mortgage Registration of a charge 16 Buy now
09 Nov 2017 mortgage Registration of a charge 15 Buy now
17 Aug 2017 mortgage Registration of a charge 9 Buy now
16 Aug 2017 officers Termination of appointment of director (Andrew Jeffrey Greaves) 1 Buy now
09 Aug 2017 accounts Annual Accounts 13 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Sep 2016 accounts Annual Accounts 5 Buy now
20 Jun 2016 annual-return Annual Return 5 Buy now
12 Oct 2015 officers Appointment of director (Mr Bharat Jivan Vadukul) 2 Buy now
28 Sep 2015 accounts Annual Accounts 5 Buy now
06 Jul 2015 annual-return Annual Return 4 Buy now
18 Jun 2015 officers Termination of appointment of director (Paresh Kumar Kotecha) 1 Buy now
18 Jun 2015 officers Termination of appointment of secretary (Paresh Kumar Kotecha) 1 Buy now
17 Jul 2014 accounts Annual Accounts 8 Buy now
11 Jul 2014 annual-return Annual Return 7 Buy now
01 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2013 accounts Annual Accounts 7 Buy now
21 Aug 2013 capital Notice of cancellation of shares 4 Buy now
21 Aug 2013 resolution Resolution 6 Buy now
21 Aug 2013 capital Return of purchase of own shares 3 Buy now
16 Jul 2013 capital Notice of cancellation of shares 4 Buy now
16 Jul 2013 resolution Resolution 6 Buy now
16 Jul 2013 capital Return of purchase of own shares 3 Buy now
24 Jun 2013 annual-return Annual Return 7 Buy now
14 Mar 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Mar 2013 resolution Resolution 23 Buy now
11 Mar 2013 capital Notice of cancellation of shares 4 Buy now
11 Mar 2013 resolution Resolution 2 Buy now
11 Mar 2013 capital Return of purchase of own shares 3 Buy now
14 Sep 2012 accounts Annual Accounts 8 Buy now
08 Aug 2012 officers Appointment of director (Andrew Jeffrey Greaves) 2 Buy now
04 Aug 2012 capital Notice of cancellation of shares 4 Buy now
04 Aug 2012 resolution Resolution 2 Buy now
04 Aug 2012 capital Return of purchase of own shares 3 Buy now
03 Aug 2012 annual-return Annual Return 7 Buy now
03 Aug 2012 officers Termination of appointment of director (Suresh Kumar Bawrie) 1 Buy now
03 Aug 2012 officers Change of particulars for secretary (Paresh Kumar Kotecha) 1 Buy now
03 Aug 2012 officers Change of particulars for director (Paresh Kumar Kotecha) 2 Buy now
21 May 2012 resolution Resolution 2 Buy now
21 May 2012 capital Notice of cancellation of shares 4 Buy now
21 May 2012 capital Return of purchase of own shares 3 Buy now
10 Jan 2012 capital Notice of cancellation of shares 4 Buy now
10 Jan 2012 resolution Resolution 3 Buy now
10 Jan 2012 capital Return of purchase of own shares 3 Buy now
27 Sep 2011 accounts Annual Accounts 7 Buy now
22 Jun 2011 annual-return Annual Return 8 Buy now
14 Feb 2011 resolution Resolution 2 Buy now
14 Feb 2011 capital Return of Allotment of shares 4 Buy now
22 Jun 2010 annual-return Annual Return 10 Buy now
24 Feb 2010 accounts Annual Accounts 8 Buy now
30 Oct 2009 accounts Annual Accounts 10 Buy now
10 Sep 2009 annual-return Return made up to 18/06/09; full list of members 9 Buy now
02 Oct 2008 accounts Annual Accounts 6 Buy now
15 Aug 2008 annual-return Return made up to 18/06/08; full list of members 9 Buy now
12 Nov 2007 accounts Annual Accounts 8 Buy now
05 Oct 2007 annual-return Return made up to 18/06/07; no change of members 7 Buy now
30 Nov 2006 accounts Annual Accounts 8 Buy now
21 Nov 2006 officers New secretary appointed;new director appointed 2 Buy now
21 Nov 2006 officers Secretary resigned;director resigned 1 Buy now
21 Nov 2006 officers New director appointed 2 Buy now
07 Jul 2006 annual-return Return made up to 18/06/06; full list of members 8 Buy now
25 Aug 2005 accounts Annual Accounts 8 Buy now
06 Jul 2005 annual-return Return made up to 18/06/05; no change of members 7 Buy now
08 Jul 2004 annual-return Return made up to 18/06/04; no change of members 7 Buy now
10 Jun 2004 accounts Annual Accounts 8 Buy now
10 Jun 2004 accounts Annual Accounts 8 Buy now
24 Jul 2003 annual-return Return made up to 18/06/03; full list of members 11 Buy now
05 Jul 2002 accounts Annual Accounts 8 Buy now
24 Jun 2002 annual-return Return made up to 18/06/01; no change of members 7 Buy now
24 Jun 2002 annual-return Return made up to 18/06/02; no change of members 7 Buy now
18 Jun 2002 mortgage Particulars of mortgage/charge 3 Buy now