- Company Overview for JOHN HENRY BISCOMM LIMITED (07490246)
- Filing history for JOHN HENRY BISCOMM LIMITED (07490246)
- People for JOHN HENRY BISCOMM LIMITED (07490246)
- Charges for JOHN HENRY BISCOMM LIMITED (07490246)
- Registers for JOHN HENRY BISCOMM LIMITED (07490246)
- More for JOHN HENRY BISCOMM LIMITED (07490246)
| 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) |
|---|---|---|---|
| 28 Jun 2016 | MR04 | Satisfaction of charge 074902460001 in full | |
| 10 Jun 2016 | MR01 | Registration of charge 074902460004, created on 1 June 2016 | |
| 09 Jun 2016 | MR01 | Registration of charge 074902460003, created on 1 June 2016 | |
| 13 Jan 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
|
|
| 20 Aug 2015 | AA | Accounts for a small company made up to 31 January 2015 | |
| 18 May 2015 | AD01 | Registered office address changed from The Quorum Barnwell Road Cambridge CB5 8RE to The Mount, the Sidings Station Road Longstanton Cambridge CB24 3DS on 18 May 2015 | |
| 14 Jan 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
|
|
| 13 Aug 2014 | AA | Accounts for a small company made up to 31 January 2014 | |
| 14 Jan 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
|
|
| 12 Dec 2013 | TM01 | Termination of appointment of Patrick Henry as a director | |
| 23 Oct 2013 | MR01 | Registration of charge 074902460002 | |
| 11 Sep 2013 | MR01 | Registration of charge 074902460001 | |
| 05 Aug 2013 | AA | Accounts for a small company made up to 31 January 2013 | |
| 16 Jan 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
| 15 Oct 2012 | AA | Accounts for a small company made up to 31 January 2012 | |
| 07 Jun 2012 | CH01 | Director's details changed for Mr Patrick Henry on 1 May 2012 | |
| 10 Feb 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders | |
| 25 Jan 2012 | AP01 | Appointment of Mr John Gerard Henry as a director | |
| 25 Jan 2012 | CH01 | Director's details changed for Mr Patrick Henry on 23 January 2012 | |
| 17 Mar 2011 | AP01 | Appointment of Stephen Henry as a director | |
| 10 Mar 2011 | AP01 | Appointment of Mr James Henry as a director | |
| 10 Mar 2011 | AP01 | Appointment of Mr Patrick Henry as a director | |
| 10 Mar 2011 | TM01 | Termination of appointment of James Allen as a director | |
| 10 Mar 2011 | TM01 | Termination of appointment of Quentin Golder as a director | |
| 10 Mar 2011 | AD01 | Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 10 March 2011 |