Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Peter Michael Bisset on 18 August 2022
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28 Mar 2022 |
CH01 |
Director's details changed for Mr Hugh James Bisset on 23 March 2022
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28 Mar 2022 |
CH01 |
Director's details changed for Mr David John Graham Bisset on 23 March 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mr David Graham Bisset on 2 March 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Peter Michael Bisset on 2 March 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Hugh James Bisset on 2 March 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mr David John Graham Bisset on 2 March 2022
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23 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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24 Jun 2020 |
PSC05 |
Change of details for Bisset Holdings Ltd as a person with significant control on 23 June 2020
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24 Jun 2020 |
AD01 |
Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 24 June 2020
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23 Jun 2020 |
MR01 |
Registration of charge 002857870009, created on 12 June 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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26 Apr 2019 |
PSC02 |
Notification of Bisset Holdings Ltd as a person with significant control on 11 April 2019
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17 Apr 2019 |
PSC07 |
Cessation of David Graham Bisset as a person with significant control on 11 April 2019
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07 Feb 2019 |
SH08 |
Change of share class name or designation
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ANNOTATION
Replacement The form replaces the SH08 registered on 07/12/2018
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