Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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07 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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07 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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07 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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11 Sep 2024 |
CH01 |
Director's details changed for Stephen Ashton on 23 August 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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01 Aug 2024 |
TM01 |
Termination of appointment of Andrew William Ernest Anthony Jackson-Proes as a director on 11 July 2024
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03 Jul 2024 |
PSC05 |
Change of details for Bis Henderson Holdings Limited as a person with significant control on 24 October 2023
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02 Jul 2024 |
AP01 |
Appointment of Stephen Ashton as a director on 28 May 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Andrew William Ernest Anthony Jackson-Proes as a director on 28 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Thomas Edward Fitzgerald as a director on 30 May 2024
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12 Feb 2024 |
MR01 |
Registration of charge 077219450002, created on 7 February 2024
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26 Oct 2023 |
CERTNM |
Company name changed bis henderson space LIMITED\certificate issued on 26/10/23
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RES15 ‐
Change company name resolution on 2023-10-02
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26 Oct 2023 |
CONNOT |
Change of name notice
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22 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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22 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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22 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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16 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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02 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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10 Jul 2023 |
MR04 |
Satisfaction of charge 077219450001 in full
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24 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location Emw Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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24 Apr 2023 |
AD02 |
Register inspection address has been changed to Emw Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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