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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21 Apr 2023 |
PSC05 |
Change of details for Bis Henderson Holdings Limited as a person with significant control on 21 April 2023
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16 Jan 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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29 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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29 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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29 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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29 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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02 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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05 Aug 2022 |
CH01 |
Director's details changed for Sidney Holian on 10 July 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Andrew John Kaye on 21 May 2022
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22 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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20 Sep 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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02 Sep 2021 |
AP01 |
Appointment of Thomas Edward Fitzgerald as a director on 2 August 2021
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21 May 2021 |
SH08 |
Change of share class name or designation
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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2021 |
MA |
Memorandum and Articles of Association
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10 May 2021 |
TM02 |
Termination of appointment of Stephen John Chambers as a secretary on 27 April 2021
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10 May 2021 |
TM01 |
Termination of appointment of Stephen John Chambers as a director on 27 April 2021
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10 May 2021 |
PSC05 |
Change of details for Bis Henderson Holdings Limited as a person with significant control on 27 April 2021
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10 May 2021 |
PSC07 |
Cessation of Sidney Holian as a person with significant control on 27 April 2021
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04 May 2021 |
MR01 |
Registration of charge 082614250002, created on 27 April 2021
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16 Apr 2021 |
MR04 |
Satisfaction of charge 082614250001 in full
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21 Dec 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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23 Nov 2020 |
AA |
Accounts for a small company made up to 29 February 2020
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31 Jan 2020 |
CH01 |
Director's details changed for Mr Stephen John Chambers on 13 January 2020
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24 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
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