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WYKEHAM BISLEY LIMITED

Company number 08929605

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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)
20 Jun 2024 CERTNM Company name changed beckingham homes (bisley) LIMITED\certificate issued on 20/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-10
22 Feb 2024 PSC07 Cessation of Fraser Andrew Macleod as a person with significant control on 21 February 2024
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
21 Feb 2024 CH01 Director's details changed for Mr Andrew Macleod on 21 February 2024
21 Feb 2024 PSC01 Notification of Andrew Macleod as a person with significant control on 21 February 2024
21 Feb 2024 AP01 Appointment of Mr Andrew Macleod as a director on 26 April 2017
21 Feb 2024 TM01 Termination of appointment of Fraser Andrew Macleod as a director on 21 February 2024
22 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
07 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
06 Apr 2023 AAMD Amended total exemption full accounts made up to 31 March 2018
23 Mar 2023 AAMD Amended total exemption full accounts made up to 31 March 2019
23 Mar 2023 AAMD Amended total exemption full accounts made up to 31 March 2017
23 Mar 2023 AAMD Amended total exemption full accounts made up to 31 March 2020
23 Mar 2023 AAMD Amended total exemption full accounts made up to 31 March 2021
23 Mar 2023 AAMD Amended total exemption full accounts made up to 31 March 2016
23 Mar 2023 AAMD Amended total exemption full accounts made up to 31 March 2015
15 Mar 2023 AA Micro company accounts made up to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
26 Apr 2022 MR04 Satisfaction of charge 089296050005 in full
24 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
17 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
10 May 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
12 Oct 2020 TM01 Termination of appointment of Andrew Macleod as a director on 1 October 2020
08 Jun 2020 AD01 Registered office address changed from Suite Two Heath House 227-229 Frimley Green Road Frimley Green Surrey GU16 6LD to Unit 1a Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW on 8 June 2020