Companies House does not verify the accuracy of the information filed

Advanced company search

BISCOFF HOLDINGS LIMITED

Company number 05896705

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
20 Apr 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)
26 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 27 pages (27 pages)
19 Apr 2018	MR04	Satisfaction of charge 058967050001 in full	View PDF Satisfaction of charge 058967050001 in full - link opens in a new window - 1 page (1 page)
15 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 25 pages (25 pages)
24 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 25 pages (25 pages)
17 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 173.34	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 173.34 - link opens in a new window - 5 pages (5 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 25 pages (25 pages)
28 May 2015	MR04	Satisfaction of charge 058967050003 in full	View PDF Satisfaction of charge 058967050003 in full - link opens in a new window - 1 page (1 page)
23 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 173.34	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 173.34 - link opens in a new window - 5 pages (5 pages)
21 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 25 pages (25 pages)
17 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 173.34	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 173.34 - link opens in a new window - 5 pages (5 pages)
17 Mar 2014	AD01	Registered office address changed from Graphics House Boundary Way Hemel Hempstead Herts HP2 7SU United Kingdom on 17 March 2014	View PDF Registered office address changed from Graphics House Boundary Way Hemel Hempstead Herts HP2 7SU United Kingdom on 17 March 2014 - link opens in a new window - 1 page (1 page)
06 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 24 pages (24 pages)
01 Oct 2013	MR01	Registration of charge 058967050003	View PDF Registration of charge 058967050003 - link opens in a new window - 12 pages (12 pages)
08 Aug 2013	MR04	Satisfaction of charge 058967050002 in full	View PDF Satisfaction of charge 058967050002 in full - link opens in a new window - 4 pages (4 pages)
30 May 2013	MR01	Registration of charge 058967050002	View PDF Registration of charge 058967050002 - link opens in a new window - 9 pages (9 pages)
29 May 2013	MR01	Registration of charge 058967050001	View PDF Registration of charge 058967050001 - link opens in a new window - 18 pages (18 pages)
15 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?