Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
MR01 |
Registration of charge 131187810002, created on 15 November 2024
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04 Nov 2024 |
MR04 |
Satisfaction of charge 131187810001 in full
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14 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Feb 2024 |
CERTNM |
Company name changed bishill holdings LIMITED\certificate issued on 17/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-14
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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02 May 2023 |
PSC04 |
Change of details for Mr Kevan Bishop as a person with significant control on 2 May 2023
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02 May 2023 |
TM01 |
Termination of appointment of Terence Wesley Hillier as a director on 2 May 2023
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02 May 2023 |
PSC07 |
Cessation of Terence Wesley Hillier as a person with significant control on 2 May 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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15 Feb 2023 |
AAMD |
Amended total exemption full accounts made up to 31 January 2022
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30 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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30 Jan 2023 |
AD01 |
Registered office address changed from Meadway Mill Road Writhlington Radstock BA3 5TY England to Unit B Ascensis Tower Juniper Drive London SW18 1AY on 30 January 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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25 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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08 Nov 2021 |
AD01 |
Registered office address changed from , Meadway Mill Road, Writhlington, Radstock, BA3 5TY, England to Meadway Mill Road Writhlington Radstock BA3 5TY on 8 November 2021
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08 Nov 2021 |
AD01 |
Registered office address changed from , Sunnymead Elsenham, Bishops Stortford, Hertfordshire, CM22 6LJ to Meadway Mill Road Writhlington Radstock BA3 5TY on 8 November 2021
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08 Nov 2021 |
AD01 |
Registered office address changed from , Meadway Mill Road, Writhlington, Radstock, BA3 5TY, England to Meadway Mill Road Writhlington Radstock BA3 5TY on 8 November 2021
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21 Oct 2021 |
PSC04 |
Change of details for Mr Kevan Bishop as a person with significant control on 21 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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21 Oct 2021 |
PSC04 |
Change of details for Mr Terence Wesley Hillier as a person with significant control on 21 October 2021
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17 Sep 2021 |
PSC04 |
Change of details for Mr Terence Wesley Hillier as a person with significant control on 14 September 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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