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BISLEY AT BRAIDWOOD LIMITED

Company number 03577330

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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)
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
  • RES15 ‐ Change company name resolution on 2020-08-06
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