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BIOREGIONAL DEVELOPMENT GROUP

Company number 02973226

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
20 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
05 Oct 2023 MA Memorandum and Articles of Association
03 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2023 AD01 Registered office address changed from Sustainable Workspaces County Hall Westminster Bridge Road London SE1 7PB England to Sustainable Workspaces County Hall Belvedere Road London SE1 7PB on 28 July 2023
31 Mar 2023 TM01 Termination of appointment of Benjamin Callison as a director on 30 March 2023
10 Mar 2023 AP01 Appointment of Mr Munish Balbir Datta as a director on 28 June 2022
11 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
17 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
21 Jul 2022 AD01 Registered office address changed from County Hall Sustainable Workspaces County Hall London SE1 7PB England to Sustainable Workspaces County Hall Westminster Bridge Road London SE1 7PB on 21 July 2022
21 Jul 2022 AD01 Registered office address changed from The Bedzed Centre 24 Helios Road Wallington Surrey SM6 7BZ to County Hall Sustainable Workspaces County Hall London SE1 7PB on 21 July 2022
23 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
19 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
09 Jul 2021 AP01 Appointment of Jennifer Ruth Hindley as a director on 7 July 2021
09 Jul 2021 AP01 Appointment of Robert Hugh Sauven as a director on 7 July 2021
09 Jul 2021 AP01 Appointment of Johann Benjamin Van Dyke Rodriguez as a director on 7 July 2021
08 Jul 2021 TM01 Termination of appointment of John Edward Hoadly as a director on 7 July 2021
16 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
03 Dec 2020 AP03 Appointment of Mr Tom Schuurman as a secretary on 2 December 2020
03 Dec 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
13 Nov 2020 TM01 Termination of appointment of Hilary Susan Jennings as a director on 25 June 2020
15 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
02 Oct 2019 AP01 Appointment of Mr Benjamin Callison as a director on 26 March 2019
13 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
20 Feb 2019 TM01 Termination of appointment of Ken Charles Glendinning as a director on 12 February 2019