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B.I.S. PROPERTIES LIMITED

Company number 03184500

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Company Results (links open in a new window)
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)
16 Jul 2024 MR04 Satisfaction of charge 1 in full
16 Jul 2024 MR04 Satisfaction of charge 2 in full
08 May 2024 CS01 Confirmation statement made on 11 April 2024 with updates
08 May 2024 TM01 Termination of appointment of Brian George William Potter as a director on 31 May 2023
21 Nov 2023 AA Micro company accounts made up to 30 April 2023
25 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
25 Apr 2023 CH01 Director's details changed for Mr Stuart Potter on 11 April 2023
25 Apr 2023 PSC04 Change of details for Mr Stuart Potter as a person with significant control on 11 April 2023
07 Jun 2022 AA Micro company accounts made up to 30 April 2022
16 May 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
30 Nov 2021 AA Micro company accounts made up to 30 April 2021
20 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
09 Jun 2020 AA Micro company accounts made up to 30 April 2020
29 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
21 Oct 2019 AA Micro company accounts made up to 30 April 2019
02 May 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
15 Apr 2019 CH03 Secretary's details changed for Mr Stuart Potter on 6 December 2018
15 Apr 2019 CH01 Director's details changed for Mr Stuart Potter on 6 December 2018
15 Apr 2019 PSC04 Change of details for Mr Brian George William Potter as a person with significant control on 6 December 2018
15 Apr 2019 PSC04 Change of details for Mr Stuart Potter as a person with significant control on 6 December 2018
15 Apr 2019 CH01 Director's details changed for Mr Brian George William Potter on 6 December 2018
15 Apr 2019 AD01 Registered office address changed from 4 Parkside Court Greenhough Road Lichfield Staffs WS13 7AU to 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 15 April 2019
17 Oct 2018 AA Micro company accounts made up to 30 April 2018
20 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
23 Jan 2018 AA Micro company accounts made up to 30 April 2017