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BISHAM FOODS LIMITED

Company number 11609017

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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)
29 Oct 2024 TM01 Termination of appointment of Steven James Wheatley as a director on 16 October 2024
25 Oct 2024 AA Micro company accounts made up to 31 December 2023
05 Jun 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
31 Dec 2023 AA Micro company accounts made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
09 Nov 2022 CS01 Confirmation statement made on 7 October 2022 with updates
17 Oct 2022 MR01 Registration of charge 116090170002, created on 14 October 2022
12 Oct 2022 AP01 Appointment of Mr Paul Anthony Palmer as a director on 12 October 2022
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
31 Aug 2022 TM01 Termination of appointment of Angus Dent as a director on 30 August 2022
05 Jul 2022 SH01 Statement of capital following an allotment of shares on 5 July 2022
  • GBP 11,429
27 Jun 2022 AP01 Appointment of Mr John Goddard as a director on 27 June 2022
27 Jun 2022 AP01 Appointment of Mr Angus Dent as a director on 27 June 2022
26 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
22 Oct 2021 AA Micro company accounts made up to 31 December 2020
22 Oct 2020 MR04 Satisfaction of charge 116090170001 in full
21 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
10 Apr 2020 AA Micro company accounts made up to 31 December 2019
13 Feb 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
22 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
28 Dec 2018 MR01 Registration of charge 116090170001, created on 28 December 2018
31 Oct 2018 CH01 Director's details changed for Mr Steve Wheatley on 20 October 2018
31 Oct 2018 PSC04 Change of details for Mr Steve Wheatley as a person with significant control on 10 October 2018
08 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-08
  • GBP 100