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BISON MACHINERY LIMITED

Company number 07990593

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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)
11 Dec 2024 SH06 Cancellation of shares. Statement of capital on 24 October 2024
  • GBP 9,000
02 Dec 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
30 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2024 TM01 Termination of appointment of Peter Carl Dawber as a director on 24 October 2024
12 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
02 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
11 May 2023 AA Total exemption full accounts made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
21 May 2021 AA Total exemption full accounts made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
25 Jan 2021 AD01 Registered office address changed from St. Albans Road Industrial Estate Stafford ST16 3DR England to St Albans Road Stafford England ST16 3DR on 25 January 2021
08 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
11 Apr 2019 CH01 Director's details changed for Mr Peter Carl Dawber on 1 April 2019
11 Apr 2019 CH01 Director's details changed for Garth Stephen Bushnell on 1 April 2019
11 Apr 2019 CH01 Director's details changed for Guy Harvey Bushnell on 1 April 2019
10 Oct 2018 SH08 Change of share class name or designation
03 May 2018 AA Total exemption full accounts made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
28 Feb 2018 AP01 Appointment of Mr Angus Ross Bushnell as a director on 1 January 2018
18 Aug 2017 AA Total exemption full accounts made up to 31 December 2016