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BISDEN BOILER COMPANY (1985) LIMITED

Company number 01958676

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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)
06 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of buyback programme / funding of buyback programme / duration of programme / complience with applicable laws and resolutions / authority to act / reporting 24/10/2024
12 Nov 2024 TM01 Termination of appointment of James Anthony Bissett as a director on 24 October 2024
14 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
15 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
05 Apr 2024 TM01 Termination of appointment of Michael Philip Gray as a director on 13 August 2023
18 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
25 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
11 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
06 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
18 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
06 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
27 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
17 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
20 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
17 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
14 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
28 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
23 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
25 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 181
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 181