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BISON STORAGE HOLDINGS LIMITED

Company number 12543950

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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)
03 Dec 2024 AA Total exemption full accounts made up to 31 July 2024
22 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
25 Jan 2024 MR04 Satisfaction of charge 125439500001 in full
25 Jan 2024 MR04 Satisfaction of charge 125439500002 in full
04 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
25 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
27 Sep 2023 CH01 Director's details changed for Mrs Olivia Jane Wrigglesworth on 21 September 2023
27 Sep 2023 CH01 Director's details changed for Mr James Michael Wrigglesworth on 21 September 2023
10 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
24 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
03 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
27 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
16 Aug 2021 AA01 Previous accounting period extended from 30 April 2021 to 31 July 2021
25 Mar 2021 MR01 Registration of charge 125439500002, created on 17 March 2021
24 Mar 2021 MR01 Registration of charge 125439500001, created on 17 March 2021
12 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 17 September 2020
  • GBP 1
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 17 September 2020
  • GBP 1
13 Aug 2020 CH01 Director's details changed for Mrs Olivia Jane Wigglesworth on 4 April 2020
13 Aug 2020 CH01 Director's details changed for Mr James Michael Wigglesworth on 4 April 2020
13 Aug 2020 PSC04 Change of details for Mr James Michael Wigglesworth as a person with significant control on 4 April 2020
13 Aug 2020 AD01 Registered office address changed from New Yard 142 Mill Street East Dewsbury West Yorkshire WF12 9BQ United Kingdom to Victoria Court 91 Huddersfield Road Holmfirth HD9 3JA on 13 August 2020
02 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-02
  • GBP 1