BISON PROPERTY DEVELOPMENTS LIMITED

Company number 08762267

Date	Type	Description	View / Download
22 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
28 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
24 Nov 2017	CH01	Director's details changed for Felicity Waters on 23 November 2017	(2 pages)
23 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
23 Nov 2017	CH01	Director's details changed for Henrietta Allhausen on 23 November 2017	(2 pages)
14 Jul 2017	PSC04	Change of details for Mr Fraser Henry Hamilton Waters as a person with significant control on 6 July 2017	(2 pages)
14 Jul 2017	CH01	Director's details changed for Mr Fraser Henry Hamilton Waters on 6 July 2017	(2 pages)
30 Jun 2017	MR01	Registration of charge 087622670005, created on 29 June 2017	(23 pages)
30 Jun 2017	MR01	Registration of charge 087622670006, created on 29 June 2017	(37 pages)
23 Jun 2017	MR04	Satisfaction of charge 087622670001 in full	(1 page)
23 Jun 2017	MR04	Satisfaction of charge 087622670002 in full	(1 page)
23 Jun 2017	MR04	Satisfaction of charge 087622670003 in full	(1 page)
23 Jun 2017	MR04	Satisfaction of charge 087622670004 in full	(1 page)
24 May 2017	AD01	Registered office address changed from 40a Market Place South Ripon North Yorkshire HG4 1BZ England to 4 Old Market Place Ripon North Yorkshire HG4 1EQ on 24 May 2017	(1 page)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
25 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(7 pages)
12 Feb 2016	TM01	Termination of appointment of Esther Davies as a director on 12 February 2016	(1 page)
12 Feb 2016	TM01	Termination of appointment of Rebecca Leigh as a director on 12 February 2016	(1 page)
09 Feb 2016	AD01	Registered office address changed from 19 Berkeley Street London W1J 8ED to 40a Market Place South Ripon North Yorkshire HG4 1BZ on 9 February 2016	(1 page)
25 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
24 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 160	(9 pages)
09 Jan 2015	AP01	Appointment of Felicity Waters as a director on 15 December 2014	(3 pages)
09 Jan 2015	AP01	Appointment of Henrietta Allhausen as a director on 15 December 2014	(3 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
03 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 160	(16 pages)