BISCUIT PROPERTY LIMITED

Company number 04734475

Date	Type	Description	View / Download
12 Sep 2019	PSC04	Change of details for Mr John Denis Massey as a person with significant control on 12 September 2019	(2 pages)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with updates	(4 pages)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	(3 pages)
22 Jun 2018	TM01	Termination of appointment of Martyn Eric Russell as a director on 20 June 2018	(1 page)
22 Jun 2018	TM01	Termination of appointment of Adl One Limited as a director on 20 June 2018	(1 page)
22 Jun 2018	TM01	Termination of appointment of Adl Two Limited as a director on 20 June 2018	(1 page)
22 Jun 2018	TM02	Termination of appointment of Fidsec Limited as a secretary on 20 June 2018	(1 page)
22 Jun 2018	AP03	Appointment of Mr Scott Christian Clayton as a secretary on 20 June 2018	(2 pages)
22 Jun 2018	AP01	Appointment of Mr Scott Christian Clayton as a director on 20 June 2018	(2 pages)
14 May 2018	AA	Accounts for a dormant company made up to 30 April 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	(3 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 30 April 2017	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(6 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 30 April 2016	(1 page)
26 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000	(5 pages)
09 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	(1 page)
22 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1,000	(5 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
25 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1,000	(5 pages)
13 Sep 2013	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
15 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(5 pages)
24 Sep 2012	AD01	Registered office address changed from Steynings House, Summerlock Approach, Salisbury Wiltshire SP2 7RJ on 24 September 2012	(2 pages)
30 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
17 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)