- Company Overview for BISLEY AT BRAIDWOOD LIMITED (03577330)
- Filing history for BISLEY AT BRAIDWOOD LIMITED (03577330)
- People for BISLEY AT BRAIDWOOD LIMITED (03577330)
- Charges for BISLEY AT BRAIDWOOD LIMITED (03577330)
- More for BISLEY AT BRAIDWOOD LIMITED (03577330)
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) |
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12 Jun 2024 | CS01 | Confirmation statement made on 27 May 2024 with no updates | |
28 Mar 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
29 Jun 2023 | CS01 | Confirmation statement made on 27 May 2023 with no updates | |
22 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
20 Jul 2022 | CS01 | Confirmation statement made on 27 May 2022 with no updates | |
18 Jul 2022 | CH01 | Director's details changed for Mr Anthony Charles Roupell on 18 July 2022 | |
18 Jul 2022 | CH01 | Director's details changed for Mr Alexander George Roupell on 18 July 2022 | |
24 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
29 Jun 2021 | PSC02 | Notification of Fidele Holdings Limited as a person with significant control on 14 April 2021 | |
29 Jun 2021 | CS01 | Confirmation statement made on 27 May 2021 with updates | |
29 Jun 2021 | PSC07 | Cessation of Anthony Charles Roupell as a person with significant control on 14 April 2021 | |
28 Jan 2021 | CH01 | Director's details changed for Mr Anthony Charles Roupell on 28 January 2021 | |
28 Jan 2021 | CH01 | Director's details changed for Mr Alexander George Roupell on 28 January 2021 | |
28 Jan 2021 | PSC04 | Change of details for Mr Anthony Charles Roupell as a person with significant control on 28 January 2021 | |
28 Jan 2021 | TM02 | Termination of appointment of Pankaj Meghji Shah as a secretary on 28 January 2021 | |
28 Jan 2021 | AD01 | Registered office address changed from Bisley Shooting Ground Bisley Camp, Brookwood Woking Surrey GU24 0NY to Bisley Pay and Play Long Siberia 154 Queens Road Bisley Surrey GU24 9AT on 28 January 2021 | |
28 Jan 2021 | AA01 | Current accounting period extended from 30 September 2020 to 31 March 2021 | |
16 Aug 2020 | RESOLUTIONS |
Resolutions
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16 Aug 2020 | CONNOT | Change of name notice | |
30 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
27 May 2020 | CS01 | Confirmation statement made on 27 May 2020 with updates | |
02 Aug 2019 | MR04 | Satisfaction of charge 3 in full | |
27 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
24 Jun 2019 | CS01 | Confirmation statement made on 27 May 2019 with updates | |
10 Jun 2019 | MR04 | Satisfaction of charge 2 in full |