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BISON PROPERTY DEVELOPMENTS LIMITED

Company number 08762267

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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)
18 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with updates
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Jun 2022 TM01 Termination of appointment of Rupert Christian Allhusen as a director on 1 March 2022
24 Jun 2022 PSC04 Change of details for Mr Fraser Henry Hamilton Waters as a person with significant control on 24 June 2022
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
01 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with updates
11 May 2021 CH01 Director's details changed for Felicity Waters on 1 May 2021
11 May 2021 CH01 Director's details changed for Mr Fraser Henry Hamilton Waters on 1 May 2021
11 May 2021 PSC04 Change of details for Mr Fraser Henry Hamilton Waters as a person with significant control on 1 January 2021
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 28 March 2021
  • GBP 320
28 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2021 SH10 Particulars of variation of rights attached to shares
28 Apr 2021 MA Memorandum and Articles of Association
04 Jan 2021 PSC01 Notification of Felicity Waters as a person with significant control on 21 December 2020
04 Jan 2021 PSC07 Cessation of Rupert Christian Allhusen as a person with significant control on 21 December 2020
11 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with updates
25 Feb 2020 TM01 Termination of appointment of Henrietta Allhausen as a director on 18 December 2019
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018