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BIOGEN HOLDINGS LIMITED

Company number 08116503

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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)
09 Sep 2024 PSC05 Change of details for Ancala Bioenergy Limited as a person with significant control on 9 September 2024
02 Sep 2024 AP01 Appointment of Mr Matthew John Hughes as a director on 15 August 2024
22 Jul 2024 TM01 Termination of appointment of Simon Musther as a director on 15 July 2024
03 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
16 Feb 2024 AP01 Appointment of Mr Adam Feneley as a director on 8 February 2024
16 Feb 2024 TM01 Termination of appointment of Robert Joseph Parker as a director on 8 February 2024
20 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
17 Nov 2023 MR04 Satisfaction of charge 081165030001 in full
05 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
06 Jan 2023 AD02 Register inspection address has been changed from C/O Hewitsons Llp, Elgin House Billing Road Northampton NN1 5AU United Kingdom to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE
15 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
03 Nov 2022 TM01 Termination of appointment of Martin Paul Johnson as a director on 31 October 2022
23 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
17 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
13 Oct 2021 CH01 Director's details changed for Mr Simon Musther on 1 October 2021
24 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
11 Mar 2021 CH01 Director's details changed for Mr Robert Joseph Parker on 26 February 2021
16 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
13 Oct 2020 AP01 Appointment of Mr Martin Paul Johnson as a director on 1 October 2020
23 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
06 Jan 2020 TM01 Termination of appointment of Adam Feneley as a director on 31 December 2019
19 Dec 2019 AP01 Appointment of Mr Robert Joseph Parker as a director on 4 December 2019
12 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
14 Oct 2019 CH01 Director's details changed for Miss Cathryn Lister on 11 October 2019
09 Sep 2019 PSC05 Change of details for Ancala Bioenergy Limited as a person with significant control on 9 September 2019