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BIASHARA HOLDINGS LIMITED

Company number 09708816

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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)
22 Oct 2024	PSC04	Change of details for Mr Anthony Henley Benton as a person with significant control on 19 October 2024	View PDF Change of details for Mr Anthony Henley Benton as a person with significant control on 19 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Aug 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	PSC04	Change of details for Mr Anthony Henley Benton as a person with significant control on 18 November 2016	View PDF Change of details for Mr Anthony Henley Benton as a person with significant control on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 May 2022	AP01	Appointment of Mrs Joanna Claire Dobson as a director on 24 May 2022	View PDF Appointment of Mrs Joanna Claire Dobson as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	TM02	Termination of appointment of Michael John Harsley as a secretary on 31 March 2022	View PDF Termination of appointment of Michael John Harsley as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2020	CH03	Secretary's details changed for Mr Michael John Harsley on 23 March 2020	View PDF Secretary's details changed for Mr Michael John Harsley on 23 March 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Sep 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	View PDF Confirmation statement made on 28 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	View PDF Confirmation statement made on 28 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 4 April 2016 GBP 200 - link opens in a new window - 3 pages (3 pages)

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BIASHARA HOLDINGS LIMITED

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