BIS HENDERSON LIMITED

Company number 03123810

Date	Type	Description	View / Download
08 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with updates	(4 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(7 pages) Download iXBRL
02 May 2024	MR01	Registration of charge 031238100007, created on 29 April 2024	(16 pages)
22 Apr 2024	MR01	Registration of charge 031238100006, created on 19 April 2024	(15 pages)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	(3 pages)
22 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(38 pages)
22 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
22 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
16 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(38 pages)
16 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Sep 2023	PSC02	Notification of Ws Bis Henderson Limited as a person with significant control on 17 August 2023	(2 pages)
07 Sep 2023	PSC07	Cessation of Bis Henderson Holdings Limited as a person with significant control on 17 August 2023	(1 page)
07 Sep 2023	AD01	Registered office address changed from 21-25 Appleby Lodge Way Wellingborough Northamptonshire NN8 6BT United Kingdom to Griffin House Barley Castle Trading Estate Appleton Warrington WA4 4st on 7 September 2023	(1 page)
31 Aug 2023	AP01	Appointment of Mr Leigh Scott Anderson as a director on 17 August 2023	(2 pages)
31 Aug 2023	AP01	Appointment of Mr Edward John Stobart as a director on 17 August 2023	(2 pages)
31 Aug 2023	TM01	Termination of appointment of Thomas Edward Fitzgerald as a director on 17 August 2023	(1 page)
10 Jul 2023	MR04	Satisfaction of charge 031238100005 in full	(1 page)
21 Apr 2023	PSC05	Change of details for Bis Henderson Holdings Limited as a person with significant control on 21 April 2023	(2 pages)
21 Apr 2023	AD01	Registered office address changed from Grange Park Court, Roman Way Grange Park Northampton Northants NN4 5EA to 21-25 Appleby Lodge Way Wellingborough Northamptonshire NN8 6BT on 21 April 2023	(1 page)
16 Jan 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	(1 page)
29 Nov 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	(16 pages)
29 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	(34 pages)
29 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	(1 page)