1978 BHEADSC (FREEHOLDCO) LIMITED
ActiveCompany no. 02725146 · Private limited company · Incorporated 23 Jun 1992
Company no. 02725146 · Private limited company · Incorporated 23 Jun 1992
Original documents filed with Companies House · 299 filings
9 May 2024
Officers
Termination of appointment of Neil Jonathan Robson as a director on 8 May 2024
PDF · 1 page
9 May 2024
Officers
Appointment of Mr Jonathan Matthew Lurie as a director on 8 May 2024
PDF · 2 pages
9 May 2024
Officers
Termination of appointment of Andrea Trozzi as a director on 8 May 2024
PDF · 1 page
6 May 2024
Charge
Registration of charge 027251460026, created on 2 May 2024
PDF · 10 pages
22 Apr 2024
Charge
Registration of charge 027251460025, created on 17 Apr 2024
PDF · 17 pages
21 Apr 2024
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
19 Apr 2024
Charge
Registration of charge 027251460022, created on 17 Apr 2024
PDF · 45 pages
19 Apr 2024
Charge
Registration of charge 027251460024, created on 17 Apr 2024
PDF · 11 pages
19 Apr 2024
Charge
Registration of charge 027251460023, created on 17 Apr 2024
PDF · 17 pages
14 Apr 2024
Incorporation
Memorandum and Articles of Association
Filed on paper · 45 pages
22 Feb 2024
Ownership
Change of details for Sgs 2020 Limited as a person with significant control on 21 Feb 2024
PDF · 2 pages
17 Jan 2024
Confirmation
Confirmation statement made on 13 Jan 2024 with no updates
PDF · 3 pages
13 Jan 2023
Confirmation
Confirmation statement made on 13 Jan 2023 with no updates
PDF · 3 pages
Showing 26–50 of 299 filings. Documents open on Companies House in a new tab.