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BIMSON HAULAGE LIMITED

Company number 06184911

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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)
18 Dec 2024 AA Full accounts made up to 31 March 2024
02 Dec 2024 PSC05 Change of details for Galahad Lancelot Limited as a person with significant control on 2 December 2024
02 Oct 2024 MA Memorandum and Articles of Association
02 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2024 MR04 Satisfaction of charge 061849110001 in full
26 Sep 2024 MR01 Registration of charge 061849110002, created on 20 September 2024
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
15 Mar 2024 CH01 Director's details changed for Richard Ian Bimson on 15 March 2024
10 Jan 2024 AA Accounts for a medium company made up to 31 March 2023
17 Oct 2023 CH01 Director's details changed for Mr Daniel Joseph Richards on 1 October 2023
13 Oct 2023 CH01 Director's details changed for Richard Ian Bimson on 1 October 2023
13 Oct 2023 CH01 Director's details changed for Mr John William Bimson on 1 October 2023
13 Oct 2023 AP01 Appointment of Mrs Helen Marie Little as a director on 1 October 2023
18 Sep 2023 TM01 Termination of appointment of Harry John Leighton as a director on 11 September 2023
26 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
21 Dec 2022 AAMD Amended full accounts made up to 31 March 2022
15 Dec 2022 AA Full accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with updates
26 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
17 May 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
02 Dec 2020 AP01 Appointment of Mr Daniel Joseph Richards as a director on 1 December 2020
30 Sep 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
08 Jun 2020 TM01 Termination of appointment of Amaratpreet Singh Gill as a director on 5 June 2020
21 May 2020 AA Total exemption full accounts made up to 31 March 2020
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019