- Company Overview for BISON FRAMES (UK) LIMITED (04606552)
- Filing history for BISON FRAMES (UK) LIMITED (04606552)
- People for BISON FRAMES (UK) LIMITED (04606552)
- Charges for BISON FRAMES (UK) LIMITED (04606552)
- More for BISON FRAMES (UK) LIMITED (04606552)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | TM01 | Termination of appointment of Dennis Tetley as a director on 12 January 2024 | |
| 04 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 15 Dec 2023 | CS01 | Confirmation statement made on 2 December 2023 with no updates | |
| 25 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 14 Dec 2022 | CS01 | Confirmation statement made on 2 December 2022 with no updates | |
| 14 Dec 2022 | CH01 | Director's details changed for Martin Haworth on 14 December 2022 | |
| 06 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 10 Dec 2021 | CS01 | Confirmation statement made on 2 December 2021 with no updates | |
| 04 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 25 Jan 2021 | CS01 | Confirmation statement made on 2 December 2020 with no updates | |
| 12 Jan 2021 | PSC02 | Notification of Bison Holdings Limited as a person with significant control on 12 September 2019 | |
| 12 Jan 2021 | PSC07 | Cessation of Mark Andrew Tetley as a person with significant control on 12 September 2019 | |
| 12 Jan 2021 | PSC07 | Cessation of Martin Haworth as a person with significant control on 12 September 2019 | |
| 24 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 09 Dec 2019 | CS01 | Confirmation statement made on 2 December 2019 with updates | |
| 17 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 11 Dec 2018 | CS01 | Confirmation statement made on 2 December 2018 with no updates | |
| 16 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 12 Dec 2017 | CS01 | Confirmation statement made on 2 December 2017 with no updates | |
| 10 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 02 Jun 2017 | MR04 | Satisfaction of charge 1 in full | |
| 12 Dec 2016 | CS01 | Confirmation statement made on 2 December 2016 with updates | |
| 01 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 11 Dec 2015 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
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| 09 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |