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BISLEY HOMES LIMITED

Company number 05439904

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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 Aug 2014 MR01 Registration of charge 054399040007, created on 8 August 2014
30 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 500,000
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 500,000
12 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
29 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
01 Jun 2012 AA Total exemption small company accounts made up to 30 April 2011
11 May 2012 CH01 Director's details changed for Mrs Paula Mary Chinery on 1 April 2012
11 May 2012 CH01 Director's details changed for Mr Steven Lewis Chinery on 1 April 2012
11 May 2012 CH01 Director's details changed for Mrs Paula Mary Chinery on 1 April 2012
11 May 2012 CH01 Director's details changed for Mr Steven Lewis Chinery on 1 April 2012
11 May 2012 CH03 Secretary's details changed for Mrs Paula Mary Chinery on 1 April 2012
09 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
27 Oct 2011 AD01 Registered office address changed from Unit 2 126 Connaught Road Brookwood Woking Surrey GU24 0AS on 27 October 2011
31 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jul 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Aug 2010 MG01 Duplicate mortgage certificatecharge no:6
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 6
11 Aug 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Mrs Paula Mary Chinery on 29 April 2010
10 Aug 2010 CH03 Secretary's details changed for Mrs Paula Mary Chinery on 29 April 2010
10 Aug 2010 CH01 Director's details changed for Steven Lewis Chinery on 29 April 2010
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5