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BISON BEDE LIMITED

Company number 03600400

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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)
03 Aug 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
29 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
27 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
30 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
01 Feb 2021 AA Accounts for a dormant company made up to 30 September 2020
22 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
16 Dec 2019 AA Accounts for a dormant company made up to 30 September 2019
24 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
01 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
24 Jun 2019 AP01 Appointment of Ms Joanne Amanda Richardson as a director on 31 May 2019
23 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
10 Jul 2018 AA Audit exemption subsidiary accounts made up to 30 September 2017
10 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
12 Mar 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
12 Mar 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
05 Oct 2017 SH19 Statement of capital on 5 October 2017
  • GBP 1
29 Sep 2017 SH20 Statement by Directors
29 Sep 2017 CAP-SS Solvency Statement dated 27/09/17
29 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 27/09/2017
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
07 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
17 Nov 2016 TM02 Termination of appointment of David Gresford Belmont as a secretary on 17 November 2016