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BISCOFF PROPERTY HOLDCO LIMITED

Company number 13120632

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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)
07 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with no updates	View PDF Confirmation statement made on 6 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jul 2022	PSC02	Notification of Mybiscoff Limited (Reg. No. 13863205) as a person with significant control on 18 March 2022	View PDF Notification of Mybiscoff Limited (Reg. No. 13863205) as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	PSC07	Cessation of Andrew Michael Cook as a person with significant control on 18 March 2022	View PDF Cessation of Andrew Michael Cook as a person with significant control on 18 March 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	AD01	Registered office address changed from The Cube Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DF England to 19 Roundwood Drive Welwyn Garden City AL8 7JZ on 17 June 2021	View PDF Registered office address changed from The Cube Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DF England to 19 Roundwood Drive Welwyn Garden City AL8 7JZ on 17 June 2021 - link opens in a new window - 1 page (1 page)
10 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 86.67	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 86.67 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	PSC07	Cessation of Julian Christopher Payne as a person with significant control on 25 March 2021	View PDF Cessation of Julian Christopher Payne as a person with significant control on 25 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	PSC01	Notification of Andrew Michael Cook as a person with significant control on 25 March 2021	View PDF Notification of Andrew Michael Cook as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-19 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-07 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-07 GBP .01 - link opens in a new window - 11 pages (11 pages)

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