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BIOBYGG LTD

Company number 08855520

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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)
13 Feb 2024 AA Accounts for a dormant company made up to 31 January 2024
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with updates
20 Apr 2023 CS01 Confirmation statement made on 7 February 2023 with updates
14 Apr 2023 AD01 Registered office address changed from Npc, 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 14 April 2023
04 Apr 2023 TM02 Termination of appointment of Advokatfirma Varjag As as a secretary on 4 April 2023
04 Apr 2023 AD01 Registered office address changed from 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP United Kingdom to Npc, 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 4 April 2023
13 Feb 2023 AA Accounts for a dormant company made up to 31 January 2023
08 Nov 2022 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 8 November 2022
25 Jul 2022 AA Accounts for a dormant company made up to 31 January 2022
16 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
18 Mar 2021 AA Accounts for a dormant company made up to 31 January 2021
02 Mar 2021 CS01 Confirmation statement made on 7 February 2021 with updates
27 Jul 2020 AA Accounts for a dormant company made up to 31 January 2020
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
01 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with updates
04 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
13 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
02 Jun 2017 AA Accounts for a dormant company made up to 31 January 2017
30 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
22 Jun 2016 AA Accounts for a dormant company made up to 31 January 2016
18 Apr 2016 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
18 Apr 2016 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
03 Feb 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • NOK 1,000
14 Nov 2015 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 14 November 2015